LW

LOGAN WILLIAM DEVELOPMENTS LIMITED

Active

Company number 09396740

Reading, England · Incorporated 20 January 2015

10 Beech Court, Hurst, Reading, RG10 0RQ, England

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2015

Company overview

LOGAN WILLIAM DEVELOPMENTS LIMITED is an active private limited company incorporated on 20 January 2015 and registered in England and Wales. Its registered office is at 10 Beech Court, Hurst, Reading, RG10 0RQ, England. Its principal activities are construction of domestic buildings (SIC 41202) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Rebecca Sharp is a person with significant control who holds 25-50% of the shares. Mr Jonathan William Pay is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: PAY, Jonathan William (appointed 20 January 2015) and SHARP, Rebecca (appointed 19 February 2026). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 13 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 47 filings are recorded against the company at Companies House, most recently an officers filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • JONATHAN WILLIAM PAY (50.0%)
  • REBECCA SHARP (31.0%)
  • IAN JOHN SHARP (19.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN JOHN SHARP ORDINARY 19 19.00% 19 19.00%
JONATHAN WILLIAM PAY ORDINARY 50 50.00% 50 50.00%
REBECCA SHARP ORDINARY 31 31.00% 31 31.00%
Total 100 100% 100 100%

Officers

SR
SHARP, Rebecca
Director
19 February 2026
PJ
PAY, Jonathan William
Director
20 January 2015
CG
COWAN, Graham
Director · Resigned
20 January 2015
SI
SHARP, Ian John
Director · Resigned
20 January 2015

Persons with significant control

PS
Mrs Rebecca Sharp
Born July 1983
Ownership Of Shares 25 To 50 Percent
23 December 2025
PS
Mr Jonathan William Pay
Born December 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Incorporation Company
Incorporation
20 January 2015 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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