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Company Information for

LOGBOOK LENDING LIMITED

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
Company Registration Number
07409180
Private Limited Company
Active

Company Overview

About Logbook Lending Ltd
LOGBOOK LENDING LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Active". Logbook Lending Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGBOOK LENDING LIMITED
 
Legal Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
Other companies in N20
 
Previous Names
CASH4MYCAR LIMITED04/09/2012
Filing Information
Company Number 07409180
Company ID Number 07409180
Date formed 2010-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGBOOK LENDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCOT MANAGEMENT CONSULTANTS LIMITED   LOBAN FIELD LIMITED   TW SO2017 LTD   WELLCLUB LIMITED
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Company Officers of LOGBOOK LENDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAZARUS
Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER DRYER
Director 2010-10-15 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAZARUS DOUGIE PROPERTIES LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2015-06-09
ANDREW LAZARUS JTJ PROPERTIES LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2018-03-20
ANDREW LAZARUS AF PREMIER LTD Director 2014-12-31 CURRENT 2013-03-13 Active
ANDREW LAZARUS CASH4MYGOLD LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15DIRECTOR APPOINTED MS SUSAN WALKER
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 074091800001
2023-03-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08Memorandum articles filed
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-0301/12/21 STATEMENT OF CAPITAL GBP 250100
2022-02-03SH0101/12/21 STATEMENT OF CAPITAL GBP 250100
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER DRYER
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-15
2013-04-29ANNOTATIONClarification
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAZARUS / 12/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 12/12/2012
2013-01-04AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM , 9 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR, United Kingdom
2012-10-23AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-04RES15CHANGE OF NAME 22/08/2012
2012-09-04CERTNMCompany name changed CASH4MYCAR LIMITED\certificate issued on 04/09/12
2012-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0115/10/11 FULL LIST
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGBOOK LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGBOOK LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOGBOOK LENDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGBOOK LENDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGBOOK LENDING LIMITED registering or being granted any patents
Domain Names

LOGBOOK LENDING LIMITED owns 14 domain names.

autopawnbroker.co.uk   autopawnbrokers.co.uk   car-pawnbroker.co.uk   car-pawnbrokers.co.uk   cash4mylogbook.co.uk   carpawnbroker.co.uk   cashmylogbook.co.uk   nationallogbookloans.co.uk   nationalwatchtradersguild.co.uk   puregoldbuyers.co.uk   exchangegold4cash.co.uk   goldjewellerybuyers.co.uk   thenationalwatchtradersguild.co.uk   thenwtg.co.uk  

Trademarks
We have not found any records of LOGBOOK LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGBOOK LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as LOGBOOK LENDING LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where LOGBOOK LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGBOOK LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGBOOK LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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