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ROGER SPENCER LOGAN LIMITED

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

This company is commonly known as Roger Spencer Logan Limited. The company was founded 24 years ago and was given the registration number 03964620. The firm's registered office is in YORK. You can find them at Staney Harrison House The Chocolate Works, Bishopthorpe Road, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROGER SPENCER LOGAN LIMITED
Company Number:03964620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Staney Harrison House The Chocolate Works, Bishopthorpe Road, York, YO23 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staney Harrison House, The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Secretary01 January 2012Active
Staney Harrison House, The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Director24 January 2011Active
Lawrence House, James Nicolson Link, York, United Kingdom, YO30 4WG

Corporate Secretary05 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 April 2000Active
Staney Harrison House, The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Director24 January 2011Active
The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Director24 January 2011Active
17, Florence Grove, York, United Kingdom, YO30 5UR

Director05 April 2000Active
Toft Farm, West Lilling, York, YO60 6RP

Director05 April 2000Active
Toft Farm, Lilling, York, United Kingdom, YO60 6RP

Director05 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 April 2000Active

People with Significant Control

Lhl Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanley Harrison House, The Chocolate Works, York, England, YO23 1DE
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts amended with made up date.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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