Logan Developments Limited in Cambridge Business Park CAMBRIDGE

Logan Developments Limited CAMBRIDGE

Logan Developments started in year 1993 as Private Limited Company with registration number 02843876. The Logan Developments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ. Since November 1, 1995 Logan Developments Limited is no longer carrying the name Leen Holdings.

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

Logan Developments 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	02843876
Date of Incorporation	Tue, 10th Aug 1993
Industry	Dormant Company
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Hayley D.

Position: Secretary

Appointed: 31 October 2014

Hilary B.

Position: Director

Appointed: 12 November 1998

Derek B.

Position: Director

Appointed: 10 August 1993

Justin C.

Position: Director

Appointed: 01 September 2002

Resigned: 13 October 2007

Christopher B.

Position: Director

Appointed: 21 June 1996

Resigned: 12 November 1998

Derek B.

Position: Secretary

Appointed: 10 August 1993

Resigned: 31 October 2014

Hilary C.

Position: Director

Appointed: 10 August 1993

Resigned: 20 June 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1993

Resigned: 10 August 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Leen Holdings Limited from Cambridge, England. The abovementioned PSC is categorised 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 previous names

Leen Holdings	November 1, 1995

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 26th, May 2021	accounts	Free Download
AA	Dormant company accounts made up to August 31, 2019 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 10, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/10/05	annual return
AA	Accounts for a small company made up to August 31, 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 14, 2003 filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 23, 2002 filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 23, 2002 filed on: 23rd, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 11, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to August 27, 1997 filed on: 27th, August 1997	annual return	Free Download (5 pages)
363s	Annual return made up to August 27, 1997 filed on: 27th, August 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 27/08/97	annual return
AA	Accounts for a small company made up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 17th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 17th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/10/95	annual return
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/10/95	annual return
AA	Accounts for a small company made up to August 31, 1994 filed on: 1st, November 1994	accounts
AA	Accounts for a small company made up to August 31, 1994 filed on: 1st, November 1994	accounts	Free Download
363s	Annual return made up to August 18, 1994 filed on: 18th, August 1994	annual return
363s	Annual return made up to August 18, 1994 filed on: 18th, August 1994	annual return	Free Download

Logan Developments Limited CAMBRIDGE

Logan Developments Limited Address / Contact

Company Information / Profile

Company staff

Hayley D.

Hilary B.

Derek B.

Justin C.

Christopher B.

Derek B.

Hilary C.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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