Lbp Offices Limited

SC520043

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor, 7 Buchanan Street, Glasgow, G1 3HL

Incorporated 11/11/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Anthony Logan

secretary · Since 11/11/2015

Mr Anthony George Logan

director · Since 11/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Paul John Logan

director · Since 11/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

Anthony Logan

secretary · Since 11/11/2015

Anthony George Logan

director · Since 11/11/2015

British · Scotland · Age 44

Paul John Logan

director · Since 11/11/2015

British · Scotland · Age 49

Persons with Significant Control

Mr Anthony George Logan

25–50% shares

25–50% votes

British · Scotland · Age 44

6th Floor, 7, Buchanan Street, Glasgow, G1 3HL

Notified 06/04/2016

Mr Paul John Logan

25–50% shares

25–50% votes

British · Scotland · Age 49

6th Floor, 7, Buchanan Street, Glasgow, G1 3HL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 11/09/2025Registered 15/09/2025

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 16/10/2023Registered 19/10/2023Satisfied 10/09/2025

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 05/10/2023Registered 12/10/2023Satisfied 10/09/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/10/2018Registered 19/10/2018Satisfied 20/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/10/2018Registered 09/10/2018Satisfied 20/10/2023

Change History

officer appointed → LOGAN, Anthony

2026-07-23

officer appointed → LOGAN, Anthony George

2026-07-23

officer appointed → LOGAN, Paul John

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 6th Floor, 7 Buchanan Street

2026-07-23

6TH FLOOR, 7

post town → Glasgow

2026-07-23

GLASGOW