Logan Investments Limited. Head office in Cambridge. Check Director.

Logan Investments Limited, Cambridge

Logan Investments Limited is a private limited company. Situated at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ, the aforementioned 25 years old enterprise was incorporated on 1998-11-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Alexander B. (appointed on 04 July 2018), Derek B. (appointed on 24 November 1998). Moving to the secretaries (1 in total), we can name: Hayley D. (appointed on 31 October 2014).

About
Name: Logan Investments Limited
Number: 03672880
Incorporation date: 1998-11-24
End of financial year: 31 August


Address:	Tennyson House Cambridge Business Park Cambridge CB4 0WZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Leen Holdings Limited

6 April 2016

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

Financial data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	1,488,739	1,435,211
Fixed Assets	4,254,881	4,254,149
Number Shares Allotted	-	100
Shareholder Funds	3,116,916	2,680,746
Tangible Fixed Assets	4,881	4,149
Total Assets Less Current Liabilities	4,596,672	3,932,996

The deadline for Logan Investments Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only firm Leen Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cambridge Business Park, Cowley Road, CB4 0WZ Cambridge.

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

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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

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