UKBizDB.co.uk

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 49 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

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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption full.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption full.

Download
2015-04-17Capital

Capital allotment shares.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption full.

Download
2014-04-10Capital

Capital allotment shares.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-14Accounts

Accounts with accounts type total exemption full.

Download
2013-05-14Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.