ADRIAN LOGAN LIMITED

ADRIAN LOGAN LIMITED is an active private limited company, incorporated on 19 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADRIAN LOGAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08655840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 111 LAURA PLACE
Post TownBATH
PostcodeBA2 4BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ADRIAN LOGAN LIMITED

Directors

(The company's officers)
MR ADRIAN MARTYN LOGAN
(~70 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2013
SUSAN THERESA LOGAN
(~68 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSE
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2023

Shareholders

(Persons of Significant Control)
Mr Adrian Martyn Logan
(~70 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
VENTAS SALES LIMITED
  • MR ADRIAN MARTYN LOGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)