Logan Developments Limited

General information

Name:

Logan Developments Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 02843876

Incorporation date: 1993-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02843876 31 years ago, Logan Developments Limited is a Private Limited Company. The firm's actual registration address is Tennyson House, Cambridge Business Park Cambridge. Started as Leen Holdings, the firm used the name until 1995-11-01, when it was replaced by Logan Developments Limited. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Logan Developments Ltd reported its account information for the financial period up to August 31, 2022. The firm's latest confirmation statement was submitted on August 10, 2023.

The knowledge we have that details this specific enterprise's management shows us there are two directors: Hilary B. and Derek B. who joined the company's Management Board on 1998-11-12 and 1993-08-10. In addition, the director's tasks are assisted with by a secretary - Hayley D., who was officially appointed by this specific business in 2014.

  • Previous company's names
  • Logan Developments Limited 1995-11-01
  • Leen Holdings Ltd. 1993-08-10

Company staff

Hayley D.

Role: Secretary

Appointed: 31 October 2014

Latest update: 14 February 2024

Hilary B.

Role: Director

Appointed: 12 November 1998

Latest update: 14 February 2024

Derek B.

Role: Director

Appointed: 10 August 1993

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Leen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Cambridge Business Park, Cowley Road, CB4 0WZ and was registered as a PSC under the registration number 03099298.

Leen Holdings Limited
Address: Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03099298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Dormant company accounts made up to August 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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