Founded in 2014, Logan House Ii, classified under reg no. 09214122 is an active company. Currently registered at 177 Shaftesbury Avenue WC2H 8JR, London the company has been in the business for ten years. Its financial year was closed on 29th December and its latest financial statement was filed on December 31, 2021. Since September 12, 2019 Logan House Ii Limited is no longer carrying the name 25 New Compton Street.
The company has one director. Joseph M., appointed on 11 September 2014. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 177 Shaftesbury Avenue |
| Town | London |
| Post code | WC2H 8JR |
| Country of origin | United Kingdom |
| Registration Number | 09214122 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 10 years old |
| Account next due date | Thu, 28th Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 11 September 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Mayfield Property Group Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Joseph M. This PSC has significiant influence or control over the company,.
Mayfield Property Group Limited
177 Shaftesbury Avenue, London, WC2H 8JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08259114 |
| Notified on | 23 December 2019 |
| Nature of control: |
significiant influence or control |
Joseph M.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2019 |
| Nature of control: |
significiant influence or control |
| 25 New Compton Street | September 12, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | |||||||
| Cash Bank On Hand | 100 | 2 069 | 3 907 | 822 | 20 158 | 1 952 | 993 | 1 888 |
| Current Assets | 183 835 | 6 254 | 3 953 | 1 168 | 354 254 | 354 469 | 245 085 | 479 161 |
| Debtors | 183 735 | 4 185 | 46 | 346 | 334 096 | 352 517 | 244 092 | 296 422 |
| Net Assets Liabilities | -8 256 | 233 153 | 384 702 | 385 441 | 386 735 | |||
| Other Debtors | 183 735 | 46 | 46 | 346 | 46 | |||
| Property Plant Equipment | 199 376 | 129 376 | 129 376 | 453 808 | 710 000 | 710 000 | ||
| Total Inventories | 180 851 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 4 139 | 334 050 | 352 517 | 238 921 | 291 251 | |||
| Amounts Owed To Group Undertakings | 2 755 | 208 584 | 138 584 | 137 800 | 111 370 | 111 370 | ||
| Average Number Employees During Period | 1 | |||||||
| Bank Borrowings | 404 339 | 469 351 | 470 598 | 522 053 | ||||
| Bank Borrowings Overdrafts | 404 339 | 469 351 | 470 598 | 522 053 | ||||
| Creditors | 183 735 | 210 384 | 140 084 | 138 800 | 404 339 | 469 351 | 470 598 | 522 053 |
| Creditors Due Within One Year | 183 735 | |||||||
| Disposals Property Plant Equipment | 70 000 | |||||||
| Net Current Assets Liabilities | 100 | -204 130 | -136 131 | -137 632 | 240 684 | 239 412 | 241 398 | 294 147 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 145 864 | 1 800 | 1 500 | 1 000 | 1 000 | 3 687 | 3 687 | 4 013 |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 199 376 | 129 376 | 129 376 | 453 808 | 710 000 | 710 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 57 000 | 95 359 | 95 359 | 95 359 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 199 376 | 24 432 | 54 301 | |||||
| Total Assets Less Current Liabilities | 100 | -4 754 | -6 755 | -8 256 | 694 492 | 949 412 | 951 398 | 1 004 147 |
| Trade Creditors Trade Payables | 35 116 | 1 200 | 181 001 | |||||
| Trade Debtors Trade Receivables | 5 171 | 5 171 | ||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 300 000 | 201 891 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
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