LH

LOGAN HOMES LIMITED

Active

Company number 05200407

Cambridge, United Kingdom · Incorporated 9 August 2004

Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.H.B. LTD. · 9 August 2004 – 5 October 2004

Company overview

Logan Homes Limited is an active private limited company incorporated on 9 August 2004 and registered in England and Wales. It was originally incorporated as L.H.B. Ltd before changing its name on 5 October 2004. The company’s registered office is at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ. Its principal activity is construction of domestic buildings (SIC 41202).

The company has filed total-exemption-full accounts up to 31 August 2025 and submitted its most recent confirmation statement on 12 February 2026. It has no insolvency history and has never been liquidated.

As at the latest filings, the directors are Philip Alexander Charles Gilbey (appointed 2012), Derek Ernest Button (appointed 2004), and Alexander Derek Button (appointed 2017). Hayley Dalzell acts as company secretary. The ultimate parent and sole shareholder is Leen Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company has an active charge register with multiple mortgage and charge filings over the years, including several creations and satisfactions, with the most recent charge created in March 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
31 March 2026 View
Change Sail Address Company With New Address
Address
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Legacy
Mortgage
15 March 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
3 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
12 May 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 April 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Capital
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Capital
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Incorporation Company
Incorporation
9 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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