Logan Construction (South East) Ltd

About

Registered Number: 03167858
Date of Incorporation: 05/03/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Business Park, 238 Green Lane, Eltham, London, SE9 3TL,

 

Founded in 1996, Logan Construction (South East) Ltd are based in Eltham, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Logan, Margaret Marie, Kemp, Anthony David, Logan, William Patrick, Logan, William Patrick, Sharon, Bunyan, Thorp, Jeremy David, Logan, Ellen, Warner, Darren for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Anthony David 01 December 2011 - 1
LOGAN, William Patrick 08 March 2005 - 1
LOGAN, William Patrick 05 March 1996 - 1
SHARON, Bunyan 01 December 2011 - 1
THORP, Jeremy David 04 January 2016 - 1
LOGAN, Ellen 08 March 2005 19 February 2010 1
WARNER, Darren 01 February 2016 14 August 2019 1
Secretary Name Appointed Resigned Total Appointments
LOGAN, Margaret Marie 05 March 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
MR04 - N/A 15 May 2020
RESOLUTIONS - N/A 14 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 14 January 2020
CH01 - Change of particulars for director 10 January 2020
CH03 - Change of particulars for secretary 10 January 2020
PSC04 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH03 - Change of particulars for secretary 10 January 2020
TM01 - Termination of appointment of director 14 August 2019
CH01 - Change of particulars for director 09 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AD01 - Change of registered office address 11 December 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 31 January 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
MG01 - Particulars of a mortgage or charge 14 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 15 December 2009
AUD - Auditor's letter of resignation 02 December 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
225 - Change of Accounting Reference Date 17 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 03 January 2001
AUD - Auditor's letter of resignation 03 January 2001
225 - Change of Accounting Reference Date 03 January 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 12 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1996
NEWINC - New incorporation documents 05 March 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 09 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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