D LOGAN LTD

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

    Company NameD LOGAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06340151
    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 D LOGAN LTD?

    • Painting (43341) / Construction

    Where is D LOGAN LTD located?

    Registered Office Address
    136 Highgate
    LA9 4HW Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D LOGAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for D LOGAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    5 pagesCS01

    Notification of David Ian Logan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Notification of David Ian Logan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of D LOGAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, David Ian
    Highgate
    LA9 4HW Kendal
    136
    Cumbria
    United Kingdom
    Director
    Highgate
    LA9 4HW Kendal
    136
    Cumbria
    United Kingdom
    United KingdomBritish124010420002
    LOGAN, Carl Daniel Peter
    High Low
    Meadow Bank Fold
    LA11 6AR Grange Over Sands
    Cumbria
    Secretary
    High Low
    Meadow Bank Fold
    LA11 6AR Grange Over Sands
    Cumbria
    British124010580001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Logan
    Highgate
    LA9 4HW Kendal
    136
    Cumbria
    United Kingdom
    Apr 06, 2016
    Highgate
    LA9 4HW Kendal
    136
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Ian Logan
    LA9 4HW Kendal
    136 Highgate
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA9 4HW Kendal
    136 Highgate
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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