Logan Investments (Sussex) Limited

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Company number
12588787
Status
Active
Registered address
Asm House, 103a Keymer Road, Keymer, United Kingdom, Bn6 8ql
Incorporated
6 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Logan, Darren James
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-27 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-02-21 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-26 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2024-05-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Darren James Logan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LOGAN INVESTMENTS (SUSSEX) LIMITED - UK Company Risk Report