Logan Construction Limited in Cambridge Business Park CAMBRIDGE

Logan Construction Limited CAMBRIDGE

Logan Construction started in year 1994 as Private Limited Company with registration number 02968000. The Logan Construction company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ.

Currently there are 2 directors in the the firm, namely Hilary B. and Derek B.. In addition one secretary - Hayley D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the firm until 31 October 2014.

Logan Construction Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02968000
Date of Incorporation	Thu, 15th Sep 1994
Industry	Dormant Company
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Hayley D.

Position: Secretary

Appointed: 31 October 2014

Hilary B.

Position: Director

Appointed: 12 November 1998

Derek B.

Position: Director

Appointed: 15 September 1994

Christopher B.

Position: Director

Appointed: 21 June 1996

Resigned: 12 November 1998

Derek B.

Position: Secretary

Appointed: 15 September 1994

Resigned: 31 October 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 15 September 1994

Hilary C.

Position: Director

Appointed: 15 September 1994

Resigned: 20 June 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1994

Resigned: 15 September 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Leen Holdings Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leen Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 6th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 22nd, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 1st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 7th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 27th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 8th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/05	annual return
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/08 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/08 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 7th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 8th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/08 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/08 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 07/10/97	annual return
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 07/10/97	annual return
AA	Small-sized company accounts made up to 1996/08/31 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 9th, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/10/01 with shareholders record filed on: 1st, October 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1996/10/01 with shareholders record filed on: 1st, October 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 2nd, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 2nd, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/10/95	annual return
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/10/95	annual return
224	Accounting reference date notified as 31/08 filed on: 13th, February 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 13th, February 1995	accounts	Free Download (1 page)

Logan Construction Limited CAMBRIDGE

Logan Construction Limited Address / Contact

Company Information / Profile

Company staff

Hayley D.

Hilary B.

Derek B.

Christopher B.

Derek B.

Waterlow Secretaries Limited

Hilary C.

Waterlow Nominees Limited

People with significant control

Company filings

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