LENDINVEST WAREHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDINVEST WAREHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST WAREHOUSE LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925603. The accounts status is FULL and accounts are next due on 21/03/2024.
LENDINVEST WAREHOUSE LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925603. The accounts status is FULL and accounts are next due on 21/03/2024.
LENDINVEST WAREHOUSE LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
8 MORTIMER STREET
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LENDINVEST FINANCE NO. 3 HOLD CO. LTD (until 28/09/2018)
LENDINVEST FINANCE NO. 3 HOLD CO. LTD (until 28/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN EDWARD THOMAS | Jan 1981 | English | Director | 2015-12-22 | CURRENT |
MR RODERICK ALEXANDER LOCKHART | Aug 1980 | British | Director | 2021-07-27 | CURRENT |
MR CHRISTIAN EDOUARD FAES | Mar 1977 | Australian | Director | 2015-12-22 UNTIL 2021-07-27 | RESIGNED |
MR MICHAEL SIMON EVANS | Feb 1981 | British | Director | 2021-07-27 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Edward Thomas | 2016-04-06 - 2016-04-06 | 1/1981 | London | Significant influence or control |
Mr Christian Edouard Faes | 2016-04-06 - 2016-04-06 | 3/1977 | London | Significant influence or control |
Lendinvest Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |