Logman Holdings Limited

Company Name	Logman Holdings Limited
Directors	Adnan Mohammed Alkhalidi and Mohammed Naghi
Company Status	Active
Company Number	01505193
Category	Private Limited Company
Incorporation Date	1 July 1980(43 years, 10 months ago)
Previous Name	Jakewain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adnan Mohammed Alkhalidi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	01 July 1993(13 years after company formation)
Appointment Duration	30 years, 10 months
Role	Merchant
Correspondence Address	PO Box 9837 Jeddah Foreign

Director Name	Sheikh Mohammed Naghi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	19 May 2004(23 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Merchant
Correspondence Address	PO Box 273 Jeddah 21411 Foreign

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	13 March 2001(20 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Ivor David Olley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netley Dell Letchworth Hertfordshire SG6 2TF

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Mr Ivor David Olley
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netley Dell Letchworth Hertfordshire SG6 2TF

Secretary Name	Kathryn Ann Cooksley
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1999)
Role	Secretary
Correspondence Address	19 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Secretary Name	Mr Graham John Rogers
Nationality	British
Status	Resigned
Appointed	31 July 1999(19 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Doreen Teresa Rogers
Nationality	British
Status	Resigned
Appointed	21 February 2000(19 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 March 2000)
Role	Company Director
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Tracey Helen Lisa Hoghton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	7c Cranfield Place South Hampstead London NW6 3BT

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.000k at £1	Bryanston Investments Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,250,026
Cash	£1,535,431
Current Liabilities	£1,660,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

2 September 1986	Delivered on: 8 September 1986 Satisfied on: 18 May 1988 Persons entitled: Fidelity Bank N.A. Classification: Legal charge Secured details: All moneys due or to become due from the company and/or the london tobacco company limited and/or the cornish match company limited to the chargee under the terms of the charge and/or future advances. Particulars: 50 lombard road london SW11. Fully Satisfied
12 April 1985	Delivered on: 23 April 1985 Satisfied on: 26 May 2011 Persons entitled: Fidelity Bank N.A. Classification: Cash collateral agreement. Secured details: For securing all monies due or to become due from the company to the chargee not exceeding $ 7,000,000. Particulars: All sums standing to the credit of the accounts of the company plus any interest on these accounts with fidelity bank N.A. Fully Satisfied
12 March 1981	Delivered on: 23 March 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
12 March 1981	Delivered on: 23 March 1981 Persons entitled: Midland 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: Land and buildings on the north west side of york road and the west side of lombard road and on the south and east sides of bridges court, battersea. Title no. Sgl 161103. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 (5 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000,000 (5 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000,000 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000,000 (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000,000 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 January 2011 (1 page)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 December 2008	Return made up to 17/10/08; full list of members (5 pages)
21 December 2008	Return made up to 17/10/08; full list of members (5 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 17/10/07; full list of members (5 pages)
9 November 2007	Return made up to 17/10/07; full list of members (5 pages)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Location of debenture register (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of register of members (1 page)
28 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 October 2005	Return made up to 17/10/05; full list of members (5 pages)
25 October 2005	Return made up to 17/10/05; full list of members (5 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Location of debenture register (1 page)
5 October 2005	Location of debenture register (1 page)
5 October 2005	Location of register of members (1 page)
14 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2004	Return made up to 17/10/04; full list of members (5 pages)
28 October 2004	Return made up to 17/10/04; full list of members (5 pages)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
1 December 2003	Return made up to 17/10/03; full list of members (5 pages)
1 December 2003	Return made up to 17/10/03; full list of members (5 pages)
1 December 2003	Location of debenture register (1 page)
1 December 2003	Location of debenture register (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Return made up to 17/10/02; full list of members (5 pages)
15 November 2002	Return made up to 17/10/02; full list of members (5 pages)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 October 2001	Return made up to 17/10/01; full list of members (5 pages)
19 October 2001	Return made up to 17/10/01; full list of members (5 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
7 February 2001	Location of register of members (1 page)
7 February 2001	Location of register of members (1 page)
8 November 2000	Return made up to 17/10/00; full list of members (6 pages)
8 November 2000	Return made up to 17/10/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 17/10/99; full list of members (6 pages)
24 November 1999	Return made up to 17/10/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (3 pages)
24 September 1999	New secretary appointed (3 pages)
15 December 1998	Full accounts made up to 31 December 1997 (13 pages)
15 December 1998	Full accounts made up to 31 December 1997 (13 pages)
16 November 1998	Return made up to 17/10/98; no change of members (6 pages)
16 November 1998	Return made up to 17/10/98; no change of members (6 pages)
24 November 1997	Return made up to 17/10/97; no change of members (6 pages)
24 November 1997	Return made up to 17/10/97; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 November 1996	Secretary's particulars changed (1 page)
28 November 1996	Secretary's particulars changed (1 page)
20 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
12 January 1996	Full group accounts made up to 31 December 1994 (17 pages)
12 January 1996	Full group accounts made up to 31 December 1994 (17 pages)
7 December 1995	Return made up to 17/10/95; no change of members (8 pages)
7 December 1995	Return made up to 17/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 November 1994	Return made up to 17/10/94; no change of members (6 pages)
16 November 1994	Return made up to 17/10/94; no change of members (6 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (20 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (20 pages)
3 November 1994	Registered office changed on 03/11/94 from: 50 lombard rd london SW11 3SU (1 page)
3 November 1994	Registered office changed on 03/11/94 from: 50 lombard rd london SW11 3SU (1 page)
10 December 1993	Return made up to 17/10/93; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1993	Return made up to 17/10/93; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
17 November 1992	Return made up to 17/10/92; no change of members (7 pages)
17 November 1992	Return made up to 17/10/92; no change of members (7 pages)
4 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
4 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
4 November 1991	Return made up to 17/10/91; no change of members (7 pages)
4 November 1991	Return made up to 17/10/91; no change of members (7 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (16 pages)
30 October 1991	Full group accounts made up to 31 December 1990 (16 pages)
26 March 1991	Full group accounts made up to 31 December 1989 (17 pages)
26 March 1991	Full group accounts made up to 31 December 1989 (17 pages)
27 February 1990	Full group accounts made up to 31 December 1988 (15 pages)
27 February 1990	Full group accounts made up to 31 December 1988 (15 pages)
3 May 1989	Full group accounts made up to 31 December 1987 (16 pages)
3 May 1989	Return made up to 31/12/88; full list of members (8 pages)
3 May 1989	Return made up to 31/12/88; full list of members (8 pages)
3 May 1989	Full group accounts made up to 31 December 1987 (16 pages)
18 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1987	Return made up to 15/10/87; full list of members (6 pages)
11 December 1987	Return made up to 15/10/87; full list of members (6 pages)
25 November 1987	Full accounts made up to 31 December 1986 (16 pages)
25 November 1987	Full accounts made up to 31 December 1986 (16 pages)
21 August 1987	Full group accounts made up to 31 December 1985 (16 pages)
21 August 1987	Full group accounts made up to 31 December 1985 (16 pages)
24 March 1987	Return made up to 06/10/86; full list of members (6 pages)
24 March 1987	Return made up to 06/10/86; full list of members (6 pages)
17 March 1987	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1987	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1986	Particulars of mortgage/charge (3 pages)
8 September 1986	Particulars of mortgage/charge (3 pages)
23 April 1985	Particulars of mortgage/charge (3 pages)
23 April 1985	Particulars of mortgage/charge (3 pages)
10 November 1984	Accounts made up to 31 December 1982 (13 pages)
10 November 1984	Accounts made up to 31 December 1982 (13 pages)
9 November 1984	Accounts made up to 31 December 1981 (14 pages)
9 November 1984	Accounts made up to 31 December 1981 (14 pages)
1 July 1980	Incorporation (14 pages)
1 July 1980	Incorporation (14 pages)

Logman Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London