ROGER SPENCER LOGAN LIMITED

Company Number 03964620

Status Active
Incorporated April 5, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Staney Harrison House The Chocolate Works
York
YO23 1DE

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Apr 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ROGER SPENCER LOGAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03964620, this organization has been active since April 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Staney Harrison House The Chocolate Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 24, 2026
PDF ↗
Confirmation Statement
Apr 8, 2026
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Accounts
Jul 28, 2025
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Confirmation Statement
Apr 8, 2025
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Accounts
Jun 27, 2024
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Confirmation Statement
Apr 10, 2024
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Accounts
Apr 28, 2023
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Confirmation Statement
Apr 19, 2023
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Accounts
Jun 7, 2022
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Confirmation Statement
Apr 5, 2022
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Confirmation Statement
Apr 27, 2021
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Accounts
Apr 7, 2021
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Accounts
Aug 3, 2020
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Confirmation Statement
Apr 18, 2020
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Officers
Apr 17, 2020
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Accounts
Oct 3, 2019
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Confirmation Statement
Apr 17, 2019
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Accounts
Jun 7, 2018
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Confirmation Statement
Apr 10, 2018
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Accounts
Aug 2, 2017
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Confirmation Statement
Apr 10, 2017
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Accounts
Jun 23, 2016
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Annual Return
Apr 27, 2016
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Accounts
Jun 1, 2015
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Annual Return
Apr 7, 2015
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Ownership & Significant Control

Significant Controllers
Lhl Group Limited
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 26 years
Directory of Officers
Active
Active
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

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