L.O.G.G. Holdings Limited

Active03140680 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Dormant Company (99999)
Owned by
Alastair David Morrison
Accounts type
Unaudited abridged
Region
South East
Address
. Pound Lane
Kingsnorth
Ashford
TN23 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1996
British
Born July 1963 (63)
Secretary · Appointed 12 January 1996
British
Director · Appointed 12 January 1996
British
Born July 1964 (62)
Officer history (3 former)
27 February 1996
Resigned Roberts, Thomas Ian as Secretary
15 February 1996
Appointed Cooper, Paul Nicholas as Director
12 January 1996
Appointed Morrison, Alastair David as Secretary
12 January 1996
Appointed Morrison, Alastair David as Director
12 January 1996
Appointed Roberts, Thomas Ian as Secretary
12 January 1996
Resigned Greenburgh, Adelene Noor as Secretary
12 January 1996
Resigned Roberts, Thomas Ian as Director
22 December 1995
Appointed Greenburgh, Adelene Noor as Secretary
22 December 1995
Appointed Roberts, Thomas Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Holdings 1

Companies where L.O.G.G. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£1,109

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £913,369 £913,897 £913,786 £913,161 £913,455 £913,321 £914,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£913,396£913,396£913,396
Current Assets£291£3,970
Debtors£0£3,581
Cash£1,109£291£389£95£85,720£85,819£425
Creditors (< 1 year)£367£366£3,911£330£85,330£85,318£452
Net Current Assets£742(£75)£59(£235)£390£501(£27)
Shareholder Funds£914,138£913,321£913,455£913,161£913,786£913,897£913,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Unaudited abridged accounts31 December 2025
2 January 2026Confirmation statement with no updates19 December 2025
6 March 2025Unaudited abridged accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
13 May 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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