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Logman Holdings Limited

Logman Holdings Limited is an active company incorporated on 1 July 1980 with the registered office located in London, City of London. Logman Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01505193
Private limited company
Age
45 years
Incorporated 1 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Merchant • Saudi Arabian • Born in Jun 1969 • Lives in Saudi Arabia
Director • Merchant • Saudi Arabian • Born in Jun 1944
Mohammed Ahmed Naghi
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1969
Madam Wedad Hamzah Sawaf
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Tea Company Limited(The)
Cargil Management Services Limited, Adnan Mohammed Alkhalidi, and 1 more are mutual people.
Active
Master Brands Limited
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
Benson Tea Company Limited(The)
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
Fresh Fields Garden Produce Limited
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
Collingwood And Company Limited
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
Naghi Tea Company (London) Limited(The)
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
Barclays Tea Company Limited
Cargil Management Services Limited and Adnan Mohammed Alkhalidi are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.76M
Increased by £1.09M (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.52M
Increased by £1.04M (+6%)
Total Liabilities
-£20.68M
Increased by £441K (+2%)
Net Assets
-£3.16M
Increased by £601K (-16%)
Debt Ratio (%)
118%
Decreased by 4.79% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mohammed Ahmed Naghi (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Sheikh Mohammed Naghi (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Mohammed Ahmed Naghi Appointed
21 Years Ago on 19 May 2004
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Documents
Appointment of Mohammed Ahmed Naghi as a director on 19 May 2004
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 17 October 2016
Submitted on 22 Jan 2025
Change of details for Mohammed Ahmed Naghi as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Sheikh Mohammed Naghi as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jun 2022
Repayment History
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