IAN Logan (Holdings) Limited

Company Name	IAN Logan (Holdings) Limited
Company Status	Active
Company Number	01175405
Category	Private Limited Company
Incorporation Date	27 June 1974(49 years, 10 months ago)
Previous Names	IAN Logan Associates Limited and IAN Logan Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Henry Logan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Barnaby William Logan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(22 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	15 Ethelden Road London W12 7BG

Secretary Name	Barnaby William Logan
Nationality	British
Status	Current
Appointed	03 December 1996(22 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	15 Ethelden Road London W12 7BG

Director Name	Mrs Deborah Logan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(38 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio 20a Hanbury Street London E1 6QR

Director Name	Mrs Deborah Claire Logan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 1996)
Role	Designer
Correspondence Address	42 Charterhouse Square London EC1M 6EA

Secretary Name	Mrs Deborah Claire Logan
Nationality	British
Status	Resigned
Appointed	24 October 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 1996)
Role	Company Director
Correspondence Address	42 Charterhouse Square London EC1M 6EA

Contact

Website	www.ianlogan.co.uk

Location

Registered Address	400 Harrow Road London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Ian Henry Logan 33.33% Ordinary
2.5k at £1	Mrs Deborah Claire Logan 33.33% Ordinary
1.3k at £1	Barnaby Logan 16.67% Ordinary
1.3k at £1	Harriet Emma Logan 16.67% Ordinary

Financials

Year	2014
Turnover	£4,101
Gross Profit	£4,101
Net Worth	£58,421
Cash	£1,187
Current Liabilities	£30,746

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

28 February 1979	Delivered on: 6 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, 42 charter house square EC1 london borough of islington title no ngl 339137. Outstanding
21 September 1978	Delivered on: 10 October 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all propety and assets present and future including goodwill uncalled capital (see doc M14). Outstanding

Filing History

20 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
13 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
13 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,500 (6 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 7,500 (6 pages)
27 April 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
27 April 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
17 April 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 7,500 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 7,500 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 7,000 (6 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 7,000 (6 pages)
30 April 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
10 April 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 7,000 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 7,000 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 7,000 (3 pages)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
14 May 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
14 May 2013	Appointment of Deborah Logan as a director (3 pages)
14 May 2013	Appointment of Deborah Logan as a director (3 pages)
14 May 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 6,250 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 6,250 (4 pages)
5 April 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
5 April 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
25 October 2011	Director's details changed for Barnaby William Logan on 23 October 2011 (2 pages)
25 October 2011	Director's details changed for Barnaby William Logan on 23 October 2011 (2 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Ian Henry Logan on 23 October 2011 (2 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
25 October 2011	Director's details changed for Ian Henry Logan on 23 October 2011 (2 pages)
30 November 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
15 January 2010	Total exemption full accounts made up to 31 January 2009 (11 pages)
15 January 2010	Total exemption full accounts made up to 31 January 2009 (11 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
4 December 2008	Director and secretary's change of particulars / barnaby logan / 29/09/2008 (1 page)
4 December 2008	Return made up to 24/10/08; full list of members (7 pages)
4 December 2008	Director and secretary's change of particulars / barnaby logan / 29/09/2008 (1 page)
4 December 2008	Return made up to 24/10/08; full list of members (7 pages)
4 November 2008	Director's change of particulars / ian logan / 01/05/2008 (1 page)
4 November 2008	Director's change of particulars / ian logan / 01/05/2008 (1 page)
6 June 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
1 November 2007	Return made up to 24/10/07; full list of members (5 pages)
1 November 2007	Return made up to 24/10/07; full list of members (5 pages)
22 December 2006	Return made up to 24/10/06; full list of members (5 pages)
22 December 2006	Return made up to 24/10/06; full list of members (5 pages)
12 July 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
3 February 2006	Return made up to 24/10/05; full list of members (5 pages)
3 February 2006	Return made up to 24/10/05; full list of members (5 pages)
30 November 2005	Registered office changed on 30/11/05 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
25 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
9 September 2003	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
9 September 2003	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 October 2001	Return made up to 24/10/01; full list of members (6 pages)
30 October 2001	Return made up to 24/10/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 November 2000	Return made up to 24/10/00; full list of members (6 pages)
7 November 2000	Return made up to 24/10/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
29 October 1998	Return made up to 24/10/98; full list of members (6 pages)
29 October 1998	Return made up to 24/10/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
18 November 1997	Return made up to 24/10/97; no change of members (4 pages)
18 November 1997	Return made up to 24/10/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
30 October 1996	Return made up to 24/10/96; no change of members (4 pages)
30 October 1996	Return made up to 24/10/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
6 March 1979	Particulars of mortgage/charge (3 pages)
6 March 1979	Particulars of mortgage/charge (3 pages)
10 October 1978	Particulars of mortgage/charge (3 pages)
10 October 1978	Particulars of mortgage/charge (3 pages)
27 June 1974	Incorporation (28 pages)
27 June 1974	Incorporation (28 pages)

IAN Logan (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London