Company information:
Roger Spencer Logan Limited (No: 03964620)
Address: STANEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, YO23 1DE
Status: Active
Incorporated: 04-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN HAMPSHIRE ( DOB: Sep-1967 From: Jan-2011 )
Current Secretary: JANE LOUISE HAMPSHIRE ( From: Jan-2012 )
Resigned Director: JOHN MAURICE DENTON ( DOB: Feb-1959 From: Jan-2011 To: Oct-2019 )
Resigned Director: JOHN MAURICE DENTON ( From: Jan-2011 To: Jan-2012 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2000 To: Apr-2000 )
Resigned Director: RONALD JAMES LOGAN ( From: Apr-2000 To: Jan-2012 )
Resigned Director: CHARLES ROGER SPENCER ( From: Apr-2000 To: Jan-2012 )
Resigned Director: ANDREA IRENE SPENCER ( From: Apr-2000 To: May-2006 )
Resigned Secretary: DAVID NEWTON AND CO LIMITED ( From: Apr-2000 To: Jan-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Lhl Group Limited, Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, YO23 1DE, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,0.0,0.0 | ||
Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |