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Home > England & Wales Companies > LOGAN INVESTMENTS LIMITED
Company Information for

LOGAN INVESTMENTS LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
03672880
Private Limited Company
Active

Company Overview

About Logan Investments Ltd
LOGAN INVESTMENTS LIMITED was founded on 1998-11-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Logan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGAN INVESTMENTS LIMITED
 
Legal Registered Office
TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB5
 
Filing Information
Company Number 03672880
Company ID Number 03672880
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731814741  
Last Datalog update: 2024-04-07 00:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGAN INVESTMENTS LIMITED
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Companies with same name LOGAN INVESTMENTS LIMITED
The following companies were found which have the same name as LOGAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGAN INVESTMENTS LIMITED 15 Esplanade St Helier Jersey JE1 1RB Dissolved Company formed on the 1988-03-30
Logan Investments, LLC PO Box 5292 Vail CO 81658 Delinquent Company formed on the 2009-09-11
LOGAN INVESTMENTS L.L.C. 7016 35TH AVE NE SEATTLE WA 981155917 Dissolved Company formed on the 1999-06-24
LOGAN INVESTMENTS, LLC 507 FRUITVALE CT Grand Junction CO 81504 Delinquent Company formed on the 2002-11-15
Logan Investments Group, LLC 11914 Boulder Ct Spotsylvania VA 22553 Active Company formed on the 2015-10-01
LOGAN INVESTMENTS, LLC 150 EAST FOURTH ST. FOURTH FL. CINCINNATI OH 452024018 Active Company formed on the 2002-03-20
Logan Investments, Inc. 3121 WESTERN WOODS DR MOBILE, AL 36618 Active Company formed on the 1989-05-23
LOGAN INVESTMENTS, INC. 2649 YOUNGDALE DR LAS VEGAS NV 89134 Permanently Revoked Company formed on the 1997-02-20
LOGAN INVESTMENTS OF NEVADA, INC. NV Permanently Revoked Company formed on the 2006-03-16
LOGAN INVESTMENTS L.L.C 415 S 6TH ST STE 310 LAS VEGAS NV 89101 Revoked Company formed on the 2009-11-24
LOGAN INVESTMENTS PTY LTD NSW 2100 Active Company formed on the 2011-08-02
Logan Investments, Inc. 600 Montgomery Street San Francisco CA 94111 Dissolved Company formed on the 1993-01-11
LOGAN INVESTMENTS LTD Delaware Unknown
LOGAN INVESTMENTS LLC 7831 NW 44TH COURT LAUDERHILL FL 33351 Inactive Company formed on the 2017-01-10
LOGAN INVESTMENTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2001-08-16
LOGAN INVESTMENTS SERVICES INC 3201 66TH ST SW NAPLES FL 34105 Inactive Company formed on the 2010-09-07
LOGAN INVESTMENTS, LLC 4021 EAST LEMANS COURT NEW SMYRNA BEACH FL 32168 Inactive Company formed on the 2010-04-13
LOGAN INVESTMENTS, LLC 4330 UNION SQUARE BLVD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2014-11-21
LOGAN INVESTMENTS, LLC 21 SE FIFTH STREET BOCA RATON FL 33432 Inactive Company formed on the 2003-11-18
LOGAN INVESTMENTS (WA) PTY LTD WA 6220 Active Company formed on the 2017-12-18

Company Officers of LOGAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY DALZELL
 Company Secretary 2014-10-31
ALEXANDER DEREK BUTTON
 Director 2018-07-04
DEREK ERNEST BUTTON
 Director 1998-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY LOUISE BUTTON
 Company Secretary 1998-11-24 2014-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-11-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DEREK BUTTON LOGAN HOMES (WICKHAMBROOK) LIMITED Director 2018-07-04 CURRENT 2016-07-13 Active
ALEXANDER DEREK BUTTON LEEN HOLDINGS LIMITED Director 2017-11-01 CURRENT 1995-09-07 Active
ALEXANDER DEREK BUTTON LOGAN HOMES LIMITED Director 2017-07-24 CURRENT 2004-08-09 Active
DEREK ERNEST BUTTON CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
DEREK ERNEST BUTTON LOGAN HOMES (WICKHAMBROOK) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
DEREK ERNEST BUTTON LOGAN HOMES LIMITED Director 2004-09-01 CURRENT 2004-08-09 Active
DEREK ERNEST BUTTON LEEN HOLDINGS LIMITED Director 1995-09-07 CURRENT 1995-09-07 Active
DEREK ERNEST BUTTON LOGAN CONSTRUCTION LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
DEREK ERNEST BUTTON LOGAN DEVELOPMENTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active
DEREK ERNEST BUTTON EMSON PROPERTY INVESTMENTS LIMITED Director 1991-03-31 CURRENT 1984-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-04-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-04-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Alexander Derek Button on 2018-11-28
2018-07-12AP01DIRECTOR APPOINTED MR ALEXANDER DEREK BUTTON
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-10AP03Appointment of Mrs Hayley Dalzell as company secretary on 2014-10-31
2014-11-10TM02Termination of appointment of Hilary Louise Button on 2014-10-31
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036728800011
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-12-05AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-06AR0124/11/11 FULL LIST
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-12-13AR0124/11/10 FULL LIST
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-04AR0124/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ERNEST BUTTON / 23/11/2009
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-09363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-09363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-12-20363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2004-12-13363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-12363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-25363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-22363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-20225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-11-03395PARTICULARS OF MORTGAGE/CHARGE
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-12-01288bSECRETARY RESIGNED
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 2012-09-25 Satisfied BARCLAYS BANK PLC
DEED OF LEGAL MORTGAGE 2011-12-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-12-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-04-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-02-28 Satisfied BARCLAYS BANK PLC
MORTGAGE AND DEBENTURE DEED 1999-10-26 Satisfied WOOLWICH PLC
LEGAL CHARGE 1999-04-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-02-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOGAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGAN INVESTMENTS LIMITED
Trademarks
We have not found any records of LOGAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOGAN INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOGAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB4 0WZ