Logan Sports Marketing Limited. net worth, address, company information. Free

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Logan Sports Marketing Limited (reg no 05875680) is a private limited company legally formed on 2006-07-13 in England. This business can be found at C/O Buckle Barton Sanderson House, Station Road, Horsforth LS18 5NT. Changed on 2008-02-14, the previous name this firm utilized was L S L Management Limited. Logan Sports Marketing Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Logan Sports Marketing Limited
Number	05875680
Date of Incorporation:	Thu, 13th Jul 2006
End of financial year:	31 December
Address:	C/o Buckle Barton Sanderson House, Station Road, Horsforth, LS18 5NT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular enterprise, we can name: Kenneth L. (appointed on 01 September 2006), Paul S. (appointment date: 01 September 2006). 1 secretary is there as well: Emma S. (appointed on 01 November 2012). The Companies House lists 3 persons of significant control, namely: Kenneth L. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has substantial control or influence, Emma S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-10	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	127,492	517,384	202,875	292,079	277,062	1,642,332	458,761	912,264	717,526	218,550	341,192	421,606
Fixed Assets	-	-	-	7,824	4,129	399	-	-	-	-	984	1,600
Total Assets Less Current Liabilities	25,203	120,994	5,388	3,230	34,590	43,048	45,477	45,525	46,023	56,353	36,984	87,034
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	25,203	117,147	2,493	1,777	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,211	14,967	14,190	7,824	-	-	-	-	-	-	-	-

People with significant control

Kenneth L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Emma S.

6 April 2016 - 14 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: Wed, 11th May 2022. New Address: C/O Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT. Previous address: First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 11th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (8 pages)
(CH01) On Sun, 14th Jul 2019 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On Fri, 14th Jul 2017 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On Wed, 13th Jul 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Jun 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CH03) On Wed, 13th Jul 2016 secretary's details were changed filed on: 10th, August 2016 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, February 2016 \| incorporation	Free Download (33 pages)
(AR01) Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
(CH01) On Wed, 3rd Jun 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 20th May 2015. New Address: First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: Station House North Street Havant Hampshire PO9 1QU filed on: 20th, May 2015 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, April 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 108.11 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 7th Oct 2014 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2015 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting reference date changed from Mon, 10th Dec 2012 to Mon, 31st Dec 2012 filed on: 16th, January 2013 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Fri, 16th Nov 2012 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(TM02) Fri, 16th Nov 2012 - the day secretary's appointment was terminated filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 10th Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 10th Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
(CH03) On Fri, 8th Jul 2011 secretary's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Jul 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(CH03) On Fri, 14th Jan 2011 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (1 page)
(TM01) Fri, 14th Jan 2011 - the day director's appointment was terminated filed on: 14th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 10th Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 10th Dec 2008 filed on: 9th, October 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 20th Jan 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 10th Dec 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288b) On Fri, 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Fri, 30th May 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288b) On Tue, 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 06/05/2008 from the rosary bracken lane blackmoor whitehill bordon hampshire GU35 9DJ filed on: 6th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/2008 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX filed on: 15th, April 2008 \| address	Free Download (1 page)
(288a) On Wed, 19th Mar 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Mar 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed l s l management LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed l s l management LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
(363s) Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/06/07 to 10/12/07 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 10/12/07 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 13th Sep 2006 New secretary appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Sep 2006 New secretary appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: premier accountants LTD sandy farm business centre the sands farnham surrey GU10 1PX filed on: 13th, September 2006 \| address	Free Download (1 page)
(288a) On Wed, 13th Sep 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: premier accountants LTD sandy farm business centre the sands farnham surrey GU10 1PX filed on: 13th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 102. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 102. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, July 2006 \| address	Free Download (1 page)
(288b) On Thu, 20th Jul 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jul 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jul 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Jul 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (6 pages)

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