About

Registered Number: 01505193
Date of Incorporation: 01/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor 12 Gough Square, London, EC4A 3DW

 

Established in 1980, Logman Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Alkhalidi, Adnan Mohammed, Naghi, Mohammed, Sheikh, Rogers, Doreen Teresa. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALKHALIDI, Adnan Mohammed 01 July 1993 - 1
NAGHI, Mohammed, Sheikh 19 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Doreen Teresa 21 February 2000 17 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 13 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
AD01 - Change of registered office address 19 January 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2007
353 - Register of members 29 October 2007
AA - Annual Accounts 09 October 2007
353 - Register of members 15 November 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 25 October 2005
353 - Register of members 05 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2005
AA - Annual Accounts 14 September 2005
363a - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 08 September 2004
AA - Annual Accounts 02 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363a - Annual Return 01 December 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
AA - Annual Accounts 04 June 2003
RESOLUTIONS - N/A 28 February 2003
RESOLUTIONS - N/A 28 February 2003
RESOLUTIONS - N/A 28 February 2003
363a - Annual Return 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
AA - Annual Accounts 28 May 2002
363a - Annual Return 19 October 2001
AA - Annual Accounts 15 October 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
353 - Register of members 07 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 16 November 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 31 October 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 07 December 1995
363s - Annual Return 16 November 1994
287 - Change in situation or address of Registered Office 03 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 03 November 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
363b - Annual Return 17 November 1992
AA - Annual Accounts 04 November 1992
288 - N/A 10 August 1992
288 - N/A 08 April 1992
363a - Annual Return 04 November 1991
AA - Annual Accounts 30 October 1991
288 - N/A 23 July 1991
AA - Annual Accounts 26 March 1991
363 - Annual Return 19 December 1990
288 - N/A 10 April 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 24 March 1987
RESOLUTIONS - N/A 17 March 1987
395 - Particulars of a mortgage or charge 08 September 1986
395 - Particulars of a mortgage or charge 23 April 1985
AA - Annual Accounts 10 November 1984
AA - Annual Accounts 09 November 1984
NEWINC - New incorporation documents 01 July 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 September 1986 Fully Satisfied

N/A

Cash collateral agreement. 12 April 1985 Fully Satisfied

N/A

Charge 12 March 1981 Fully Satisfied

N/A

Legal charge 12 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.