Logie Property Co Limited
12546636
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 03/04/2020
DIRECTOR OF COMMUNICATIONS
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 03/04/2020
COMPANY DIRECTOR
BRITISH · GUERNSEY · Age 80
Also on 2 other boards
director · Since 03/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 03/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 2 other boards
corporate secretary · Since 18/12/2020
Reg: 02458516
Also on 244 other boards
Former
secretary · Resigned 13/10/2020
Persons with Significant Control
Logie Property Holding Co Limited
Providence House, 141-145, Princes Street, Ipswich, IP1 1QJ
Reg: 12696071 · Companies House · Private Limited Company
Notified 20/07/2020
Former PSCs
Bowman Ingredients Limited
Ceased 02/06/2020
Bowman Ingredients Holdings Limited
Ceased 20/07/2020
Change History
Active
Private Limited Company
PROVIDENCE HOUSE, 141-145
IPSWICH
Filing History40 filings
accounts with accounts type total exemption full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change registered office address company with date old address new address
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
change account reference date company current extended
incorporation company