Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Logan Construction Limited
- Incorporated
- 15 September 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tennyson HouseCambridge Business ParkCambridgeCB4 0WZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Dalzell, Hayley
Secretary · Appointed 31 October 2014
Director · Appointed 12 November 1998
British
Born May 1950 (76)
Director · Appointed 15 September 1994
British
Born May 1949 (77)
Officer history (5 former)
31 October 2014
Appointed Dalzell, Hayley as Secretary
31 October 2014
12 November 1998
12 November 1998
21 June 1996
20 June 1996
15 September 1994
15 September 1994
15 September 1994
15 September 1994
15 September 1994
15 September 1994
15 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03099298
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Emson Property Investments Limited Owns 25–50% of shares
Logan Construction Limited This company Owns 75–100% of shares
Logan Developments Limited Owns 75–100% of shares
Logan Homes Limited Owns 75–100% of shares
Logan Homes (Braughing) Limited Owns 75–100% of shares
Logan Homes (Dullingham) Limited Owns 75–100% of shares
Logan Investments Limited Owns 75–100% of shares
Chapel Meadows (Management Company) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 23 September 2025 | Director's details changed | |||
| 23 September 2025 | Director's details changed | |||
| 23 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 18 March 2025 | Accounts for a dormant company | 31 August 2024 |
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