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IAN LOGAN (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Logan (holdings) Limited. The company was founded 51 years ago and was given the registration number 01175405. The firm's registered office is in . You can find them at 400 Harrow Road, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:IAN LOGAN (HOLDINGS) LIMITED
Company Number:01175405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1974
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:400 Harrow Road, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Ethelden Road, London, W12 7BG

Secretary03 December 1996Active
15 Ethelden Road, London, W12 7BG

Director03 December 1996Active
The Studio, 20a Hanbury Street, London, Uk, E1 6QR

Director01 February 2013Active
96, Kensington Church Street, London, W8 4BU

Director-Active
42 Charterhouse Square, London, EC1M 6EA

Secretary-Active
42 Charterhouse Square, London, EC1M 6EA

Director-Active

People with Significant Control

Mr Ian Henry Logan
Notified on:24 October 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:96, Kensington Church Street, London, United Kingdom, W8 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Logan
Notified on:24 October 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 20a Hanbury Street, London, United Kingdom, E1 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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