co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEE LOGAN LTD

LEE LOGAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEE LOGAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06330664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE LOGAN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is LEE LOGAN LTD located?

    Registered Office Address
    2 Myrtle Grove
    LA15 8BT Dalton-In-Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE LOGAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LEE LOGAN LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for LEE LOGAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Kerry-Anne Jenkinson on Aug 01, 2015

    		1 pagesCH03

    Director's details changed for Lee Logan on Aug 01, 2015

    		2 pagesCH01

    Registered office address changed from 11 Buccleuch Street Dalton in Furness Cumbria LA15 8BE to 2 Myrtle Grove Dalton-in-Furness Cumbria LA15 8BT on Nov 13, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of LEE LOGAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Kerry-Anne
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    Cumbria
    England
    		Secretary
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    Cumbria
    England
    		British123701080001
    LOGAN, Lee
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    Cumbria
    England
    		Director
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    Cumbria
    England
    		EnglandBritish123701150002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEE LOGAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Logan
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    England
    		Apr 06, 2016
    Myrtle Grove
    LA15 8BT Dalton-In-Furness
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0