Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Logan Estates Two Limited
- Incorporated
- 30 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Christopher HellmerSean Petykowski
- Owned by
- Meldona LtdLuna Oliva
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 43 Craven WalkLondonN16 6BS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born April 1951 (75)
Hellmer, Mark Christopher
Director · Appointed 30 October 2024
American
Born February 1986 (40)
Petykowski, Sean
Director · Appointed 25 October 2024
American
Born January 1990 (36)
Schleider, Joseph
Secretary · Appointed 1 October 2007
British
Officer history (7 former)
10 June 2026
Resigned Schleider, Joseph as Director
10 June 2026
30 October 2024
Appointed Hellmer, Mark Christopher as Director
25 October 2024
Appointed Petykowski, Sean as Director
1 October 2014
Appointed Schleider, Joseph as Director
1 October 2014
Resigned Luna, Olivia as Director
1 October 2007
Appointed Schleider, Joseph as Secretary
1 October 2007
Resigned Hernu, Piers as Secretary
27 May 2007
27 May 2007
27 April 2007
Appointed Luna, Olivia as Director
27 April 2007
Appointed Hernu, Piers as Secretary
30 September 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 01944083
Meldona Ltd
Corporate entity · Notified 1 September 2016
Owns 25–50% of shares
Company
Reg. no. 02952357
Luna Oliva
Individual · Notified 1 September 2016
Owns 25–50% of shares
American
Born June 1973 (53)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logan Estates Two Limited This company Owns 25–50% of shares
Rickton Freehold Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £999
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £999 | £999 | £999 | £999 | £999 | £999 | £999 |
| Shareholder Funds | £999 | £999 | £999 | £999 | £999 | £999 | £999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 4 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 12 June 2025 |
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