Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Logan House II Limited
- Incorporated
- 11 September 2014 (12 years)
- Previously known as
- 25 New Compton Street Limited (until 12 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 177 Shaftesbury AvenueLondonWC2H 8JR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2014
British
Born October 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Has significant influence or control
Limited By Shares
Reg. no. 08259114
Former controllers (1)
23 December 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
46 - 48 Grange Walk Limited Owns 75–100% of shares
Apex Court Limited Owns 75–100% of shares
Hart & Co Construction Limited Has significant influence or control
Logan House Freehold Limited Owns 75–100% of shares
Logan House II Limited This company Has significant influence or control
Logan House Limited Has significant influence or control
Mayfield Land Limited Has significant influence or control
Mayfield Property Holdings Limited Owns 75–100% of shares
Pierpont Limited Owns 75–100% of shares
Vantage Court Limited Has significant influence or control
Zeno Court Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £145,565
- Cash
- £622
- Debt Ratio
- 82%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £710,000 | £710,000 | £710,000 | £710,000 | £453,808 | |
| Current Assets | £100,891 | £95,778 | £245,085 | £354,469 | £354,254 | |
| Debtors | £100,269 | £95,386 | £244,092 | £352,517 | £334,096 | |
| Cash | £622 | £392 | £993 | £1,952 | £20,158 | |
| Creditors (< 1 year) | £17,801 | £2,813 | £185,014 | £3,687 | £115,057 | £113,570 |
| Creditors (> 1 year) | £522,053 | £522,053 | £522,053 | £470,598 | £469,351 | £404,339 |
| Net Current Assets | £83,090 | £92,965 | £241,398 | £239,412 | £240,684 | |
| Net Assets | £145,565 | £185,553 | £385,441 | £384,702 | £233,153 | |
| Shareholder Funds | £145,565 | £185,553 | £385,441 | £384,702 | £233,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 September 2024 | Previous accounting period extended |
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