Company number 07409180
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Spencer Dryer as a director on 2 June 2016. The most likely internet sites of LOGBOOK LENDING LIMITED are www.logbooklending.co.uk, and www.logbook-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Logbook Lending Limited is a Private Limited Company.
The company registration number is 07409180. Logbook Lending Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of Logbook Lending Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . LAZARUS, Andrew is a Director of the company. Director DRYER, Spencer has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
DRYER, Spencer
Resigned: 02 June 2016
Appointed Date: 15 October 2010
58 years old
Persons With Significant Control
Af Premier Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
LOGBOOK LENDING LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Spencer Dryer as a director on 2 June 2016
19 May 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 34a Watling Street Radlett Hertfordshire WD7 7NN on 19 May 2016
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 11 more events
04 Sep 2012
Company name changed CASH4MYCAR LIMITED\certificate issued on 04/09/12
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RES15 ‐
Change company name resolution on 2012-08-22
04 Sep 2012
Change of name notice
19 Jan 2012
Accounts for a dormant company made up to 31 October 2011
09 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted