Company NameLogan Lewis Recruitment Ltd
DirectorDerek Malcolm Nattrass Raffle
Company StatusActive
Company Number10529019
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 4 months ago)
Previous NameLogan Lewis Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Derek Malcolm Nattrass Raffle
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Station Road
Ashington
Northumberland
NE63 8RN

Location

Registered Address78 Station Road
Ashington
Northumberland
NE63 8RN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months from now)

Charges

30 March 2020Delivered on: 31 March 2020
Persons entitled: Team Factors LTD

Classification: A registered charge
Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company.
Outstanding
28 July 2017Delivered on: 28 July 2017
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
16 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 January 2022Satisfaction of charge 105290190002 in full (1 page)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 31 December 2020 (4 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 December 2019 (4 pages)
31 March 2020Registration of charge 105290190002, created on 30 March 2020 (11 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 December 2018 (4 pages)
15 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 July 2017Registration of charge 105290190001, created on 28 July 2017 (28 pages)
28 July 2017Registration of charge 105290190001, created on 28 July 2017 (28 pages)
11 May 2017Registered office address changed from 2 Lilac Court Ashington NE63 9FB United Kingdom to 78 Station Road Ashington Northumberland NE63 8RN on 11 May 2017 (1 page)
11 May 2017Registered office address changed from 2 Lilac Court Ashington NE63 9FB United Kingdom to 78 Station Road Ashington Northumberland NE63 8RN on 11 May 2017 (1 page)
21 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
(3 pages)
21 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
(3 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)