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LBP OFFICES LIMITED

LBP OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLBP OFFICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520043
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LBP OFFICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LBP OFFICES LIMITED located?

    Registered Office Address
    6th Floor, 7 Buchanan Street
    G1 3HL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBP OFFICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LBP OFFICES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for LBP OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5200430001 in full

    		4 pagesMR04

    Satisfaction of charge SC5200430002 in full

    		4 pagesMR04

    Registration of charge SC5200430004, created on Oct 16, 2023

    		9 pagesMR01

    Registration of charge SC5200430003, created on Oct 05, 2023

    		16 pagesMR01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Registration of charge SC5200430002, created on Oct 15, 2018

    		21 pagesMR01

    Change of details for Mr Anthony George Logan as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Anthony Logan on Oct 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Anthony Logan on Oct 01, 2018

    		1 pagesCH03

    Director's details changed for Mr Paul John Logan on Oct 01, 2018

    		2 pagesCH01

    Registration of charge SC5200430001, created on Oct 09, 2018

    		20 pagesMR01

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LBP OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Anthony
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		Secretary
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		202580250001
    LOGAN, Anthony George
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		Director
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		United KingdomBritishDirector172559760002
    LOGAN, Paul John
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		Director
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		ScotlandBritishDirector115651220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBP OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony George Logan
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		Apr 06, 2016
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul John Logan
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		Apr 06, 2016
    Buchanan Street
    G1 3HL Glasgow
    6th Floor, 7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0