Logbook Lending Limited
Reference number: 673568
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
c/o Paul Appleton, Adam Shama and Robert Ferne, of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB, United Kingdom
Also trades as 4 other names
- AFPremier.co.uk
- LBL Asset Finance
- Log Book Loans 247
- pawnmy.co.uk
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- This company has insolvency history on record.
- Company number
- 07409180
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 15 October 2010 (15 years old)
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- Nature of business
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- Other credit granting not elsewhere classified (SIC 64929)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Lazarus | Director | Jul 1967 | 15 Oct 2010 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
- Entering into a bill of sale loan agreement as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising or having the right to exercise the lender's rights and duties under a bill of sale loan agreement
Limits on the record
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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