SECURED LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

SECURED LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURED LENDING LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09033656. The accounts status is SMALL and accounts are next due on 31/03/2024.

SECURED LENDING LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG SECURED LENDING LIMITED (until 11/03/2020)
ARMSTRONG BRIDGING LIMITED (until 08/08/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 2022-09-06 CURRENT
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 2020-07-15 CURRENT
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2019-03-04 CURRENT
MR TREVOR RAYMOND FINLAY Dec 1967 British Director 2020-05-29 CURRENT
MR ALAN ADI YAZDABADI May 1980 British Director 2015-02-19 UNTIL 2018-08-10 RESIGNED
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 2021-11-16 UNTIL 2021-11-16 RESIGNED
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2021-05-20 UNTIL 2021-11-16 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2014-05-12 UNTIL 2020-06-01 RESIGNED
MR RICHARD MARK TAYLOR Jul 1959 British Director 2021-11-16 UNTIL 2022-09-06 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2014-05-12 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jonathan Charles Newman 2016-04-06 - 2019-03-29 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Stephen William Mahon 2016-04-06 - 2019-03-29 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robin Francis Chamberlayne 2016-04-06 - 2019-03-29 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FUTURE ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
INDUSTRIAL HEAT GENERATION LIMITED CHELTENHAM Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL FOUNDATION CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY IHT GROWTH PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
ARMSTRONG ENERGY IHT INCOME PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
SECURED LENDING LIMITED 2020-03-26 31-03-2019 £33,138 Cash £107,022 equity
ARMSTRONG SECURED LENDING LIMITED 2019-02-28 31-05-2018 £2,971 Cash £45 equity
ARMSTRONG BRIDGING LIMITED 2018-03-01 31-05-2017 £1,539 Cash £331 equity
Abbreviated Company Accounts - ARMSTRONG BRIDGING LIMITED 2017-03-01 31-05-2016 £3,429,729 Cash £6,201 equity
Abbreviated Company Accounts - ARMSTRONG BRIDGING LIMITED 2016-02-18 31-05-2015 £186,243 Cash £3,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERRY WIND TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CREATIVE SOLAR SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CARBON SAVING GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
VOLTA GAS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COMBINED ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ST JAMES' CONSTRUCTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ARMSTRONG BRIDGING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARMSTRONG INFRASTRUCTURE AND PROPERTY FINANCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified