Logan Investments Limited in Cambridge Business Park CAMBRIDGE

Logan Investments Limited CAMBRIDGE

Logan Investments started in year 1998 as Private Limited Company with registration number 03672880. The Logan Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ.

At present there are 2 directors in the the firm, namely Alexander B. and Derek B.. In addition one secretary - Hayley D. - is with the company. As of 19 April 2024, there was 1 ex secretary - Hilary B.. There were no ex directors.

Logan Investments 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	03672880
Date of Incorporation	Tue, 24th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Alexander B.

Position: Director

Appointed: 04 July 2018

Hayley D.

Position: Secretary

Appointed: 31 October 2014

Derek B.

Position: Director

Appointed: 24 November 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 24 November 1998

Hilary B.

Position: Secretary

Appointed: 24 November 1998

Resigned: 31 October 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	3 116 916	2 680 746

Balance Sheet
Cash Bank In Hand	639 437	678 776
Current Assets	1 488 739	1 435 211
Debtors	849 302	756 435
Tangible Fixed Assets	4 881	4 149

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	988 720	552 550
Shareholder Funds	3 116 916	2 680 746

Other
Creditors Due After One Year	1 479 756	1 252 250
Creditors Due Within One Year	1 146 948	1 756 364
Fixed Assets	4 254 881	4 254 149
Net Assets Liability Excluding Pension Asset Liability	3 116 916	2 680 746
Net Current Assets Liabilities	341 791	-321 153
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve Investment Properties	2 128 096	2 128 096
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		21 544
Tangible Fixed Assets Depreciation	16 663	17 395
Tangible Fixed Assets Depreciation Charged In Period		732
Total Assets Less Current Liabilities	4 596 672	3 932 996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 28th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 23rd, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 14th, May 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 22nd, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 24th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 100.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/12/05	annual return
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 5th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 5th, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 20th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 21st Dec 1999	annual return

Logan Investments Limited CAMBRIDGE

Logan Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander B.

Hayley D.

Derek B.

Chettleburgh International Limited

Hilary B.

People with significant control

Annual reports financial information

Company filings

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