LOGAN HOMES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
LOGAN HOMES LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
LOGAN HOMES LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LOGAN HOMES LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LOGAN HOMES LIMITED - CAMBRIDGE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TENNYSON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
L.H.B. LTD. (until 05/10/2004)
L.H.B. LTD. (until 05/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ALEXANDER CHARLES GILBEY | Mar 1967 | British | Director | 2012-12-07 | CURRENT |
DEREK ERNEST BUTTON | May 1949 | British | Director | 2004-09-01 | CURRENT |
MR ALEXANDER DEREK BUTTON | Jul 1981 | British | Director | 2017-07-24 | CURRENT |
MRS HAYLEY DALZELL | Secretary | 2014-10-31 | CURRENT | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2004-08-09 UNTIL 2004-09-01 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-09-01 | RESIGNED | ||
JUSTIN CALDWELL | Feb 1979 | British | Director | 2004-09-01 UNTIL 2008-08-09 | RESIGNED |
HILARY LOUISE BUTTON | May 1950 | British | Director | 2012-08-15 UNTIL 2012-08-15 | RESIGNED |
JUSTIN CALDWELL | Feb 1979 | British | Secretary | 2004-09-01 UNTIL 2007-10-13 | RESIGNED |
HILARY LOUISE BUTTON | Secretary | 2012-08-15 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leen Holdings Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-13 | 31-08-2023 | 69,805 Cash 424,632 equity |
ACCOUNTS - Final Accounts | 2023-05-26 | 31-08-2022 | 451,079 Cash 242,725 equity |
ACCOUNTS - Final Accounts | 2022-04-29 | 31-08-2021 | 216,726 Cash 269,526 equity |
ACCOUNTS - Final Accounts | 2021-04-29 | 31-08-2020 | 22,764 Cash 319,500 equity |
ACCOUNTS - Final Accounts | 2020-03-24 | 31-08-2019 | 147,426 Cash 321,923 equity |
ACCOUNTS - Final Accounts | 2019-05-11 | 31-08-2018 | 706,867 Cash 480,388 equity |
ACCOUNTS - Final Accounts | 2018-03-22 | 31-08-2017 | 1,599,058 Cash 528,786 equity |
ACCOUNTS - Final Accounts preparation | 2017-05-20 | 31-08-2016 | 129,061 Cash 392,998 equity |