Logan Biological Co., Ltd

General information

Name:

Logan Biological Co., Limited

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY London

Number: 10342536

Incorporation date: 2016-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logan Biological is a company situated at SE1 9EY London at Unit 1804 South Bank Tower, 55 Upper Ground. The firm has been registered in year 2016 and is established under reg. no. 10342536. The firm has been on the UK market for eight years now and company state is active. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Logan Biological Co., Limited filed its latest accounts for the financial year up to 2023-08-24. The firm's latest confirmation statement was released on 2023-07-14.

The trademark number of Logan Biological is UK00003186249. It was submitted for registration in September, 2016 and it registration process ended successfully by IPO in December, 2016. The company will use this trademark untill September, 2026.

As for this specific limited company, the full scope of director's tasks have so far been performed by Xinlai Z. who was formally appointed in 2018 in May. Since 23rd August 2016 Deshuang H., had performed assigned duties for this limited company until the resignation in 2018. In addition another director, including Jianfei W. quit on 22nd May 2018. At least one secretary in this firm is a limited company, specifically Longshine Overseas Limited.

Trade marks

Trademark UK00003186249
Trademark image:-
Status:Registered
Filing date:2016-09-18
Date of entry in register:2016-12-16
Renewal date:2026-09-18
Owner name:LOGAN BIOLOGICAL CO., LTD
Owner address:1ST FLOOR, 41, CHALTON STREET, LONDON, United Kingdom, NW1 1JD

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 July 2023

Address: South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

Latest update: 30 March 2024

Xinlai Z.

Role: Director

Appointed: 22 May 2018

Latest update: 30 March 2024

People with significant control

Xinlai Z. is the individual who controls this firm, owns over 3/4 of company shares.

Xinlai Z.
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
Jianfei W.
Notified on 23 August 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deshuang H.
Notified on 23 August 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 24 August 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-08-23
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-24

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-08-24 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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