LENDINVEST LOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDINVEST LOANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENDINVEST LOANS LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09971600. The accounts status is FULL and accounts are next due on 31/12/2024.
LENDINVEST LOANS LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09971600. The accounts status is FULL and accounts are next due on 31/12/2024.
LENDINVEST LOANS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWO FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
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 ARMAN TAHMASSEBI | Feb 1977 | British | Director | 2019-12-06 | CURRENT |
MS ESTHER ELAINE MORLEY | Dec 1971 | British | Director | 2022-08-16 | CURRENT |
MR RODERICK ALEXANDER LOCKHART | Aug 1980 | British | Director | 2022-07-06 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | CURRENT | ||
MR IAN EDWARD THOMAS | Jan 1981 | English | Director | 2016-01-26 UNTIL 2022-07-06 | RESIGNED |
MR CHRISTIAN EDOUARD FAES | Mar 1977 | Australian | Director | 2016-01-26 UNTIL 2019-12-06 | RESIGNED |
MR IAN EDWARD THOMAS | Secretary | 2019-12-06 UNTIL 2022-08-16 | RESIGNED | ||
RUTH OLIVIA BLACKSHAW PEARSON | Secretary | 2022-08-16 UNTIL 2023-11-30 | RESIGNED | ||
MR CHRISTIAN EDOUARD FAES | Secretary | 2016-01-26 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendinvest Loan Holdings Limited | 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lendinvest Ltd | 2016-04-06 - 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LENDINVEST LOANS LIMITED | 2019-12-21 | 31-03-2019 | £100,000 equity |
Micro-entity Accounts - LENDINVEST LOANS LIMITED | 2018-07-18 | 31-03-2018 | £100,000 equity |
Micro-entity Accounts - LENDINVEST LOANS LIMITED | 2017-07-28 | 31-03-2017 | £100,000 equity |