Introduction
Watch Company
L
LOGUN COMPOSITES LTD
LOGUN COMPOSITES LTD is an active company incorporated on 26 April 2022 with the registered office located in Wirral. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). LOGUN COMPOSITES LTD was registered 3 years ago.(SIC: 29320)
Status
active
Active since 3 years ago
Company No
14070518
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Witts End Thorncroft Drive Wirral, CH61 1AG,
Previous Addresses
40 Chester Road Heswall Wirral CH60 3SB England
From: 26 April 2022To: 10 August 2022
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODING, Thomas Bayard
ActiveChester Road, WirralCH60 3SB
Born June 1978
Director
Appointed 26 Apr 2022
GOODING, Thomas Bayard
Chester Road, WirralCH60 3SB
Born June 1978
Director
26 Apr 2022
Active
GUNN, Matthew Leonard
ActiveThorncroft Drive, WirralCH61 1AG
Born May 1984
Director
Appointed 01 Sept 2022
GUNN, Matthew Leonard
Thorncroft Drive, WirralCH61 1AG
Born May 1984
Director
01 Sept 2022
Active
LENNON-KNIGHT, Jane
ActiveChester Road, WirralCH60 3SB
Born August 1965
Director
Appointed 26 Apr 2022
LENNON-KNIGHT, Jane
Chester Road, WirralCH60 3SB
Born August 1965
Director
26 Apr 2022
Active
RICHARDSON-LOWMAN, Russell
ActiveThorncroft Drive, WirralCH61 1AG
Born June 1978
Director
Appointed 01 Sept 2022
RICHARDSON-LOWMAN, Russell
Thorncroft Drive, WirralCH61 1AG
Born June 1978
Director
01 Sept 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Leonard Gunn
ActiveThorncroft Drive, WirralCH61 1AG
Born May 1984
Nature of Control
Significant influence or control
Notified 16 Dec 2022
Mr Matthew Leonard Gunn
Thorncroft Drive, WirralCH61 1AG
Born May 1984
Significant influence or control
16 Dec 2022
Active
Mr Russell Richardson Lowman
ActiveThorncroft Drive, WirralCH61 1AG
Born June 1978
Nature of Control
Significant influence or control
Notified 16 Dec 2022
Mr Russell Richardson Lowman
Thorncroft Drive, WirralCH61 1AG
Born June 1978
Significant influence or control
16 Dec 2022
Active
Mr Thomas Bayard Gooding
CeasedChester Road, WirralCH60 3SB
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 16 Dec 2022
Mr Thomas Bayard Gooding
Chester Road, WirralCH60 3SB
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 16 Dec 2022
Ceased
Mrs Jane Lennon-Knight
CeasedChester Road, WirralCH60 3SB
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 16 Dec 2022
Mrs Jane Lennon-Knight
Chester Road, WirralCH60 3SB
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 16 Dec 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022