Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Roger Spencer Logan Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- LHL Group Limited
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Staney Harrison House The Chocolate WorksBishopthorpe RoadYorkYO23 1DE
Officers 2 active
Officer details are public data from the Companies House register.
Hampshire, Jane Louise
Secretary · Appointed 1 January 2012
Director · Appointed 24 January 2011
British
Born September 1967 (59)
Officer history (8 former)
31 October 2019
1 January 2012
1 January 2012
1 January 2012
Resigned Spencer, Charles Roger as Director
1 January 2012
Appointed Hampshire, Jane Louise as Secretary
1 January 2012
Resigned Logan, Ronald James as Director
24 January 2011
24 January 2011
24 January 2011
27 May 2006
Resigned Spencer, Andrea Irene as Director
6 April 2000
6 April 2000
5 April 2000
5 April 2000
5 April 2000
Appointed Logan, Ronald James as Director
5 April 2000
Appointed Spencer, Andrea Irene as Director
5 April 2000
Appointed Spencer, Charles Roger as Director
5 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LHL Group Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Debtors | £1,000 | £1,000 | |||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 28 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 27 June 2024 | Accounts for a dormant company | 31 March 2024 |
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