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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTELLO DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LENDINVEST FUNDS MANAGEMENT LTD LONDON Active FULL 64306 - Activities of real estate investment trusts
LENDINVEST DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LETCHFORD GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED LONDON ENGLAND Dissolved... 66300 - Fund management activities
KILFORD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST CAPITAL ADVISORS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KILFORD CAPITAL LIMITED TAUNTON ENGLAND Active DORMANT 99999 - Dormant Company
LENDINVEST CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LENDINVEST FINANCE NO. 2 LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST WAREHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST SECURED INCOME PLC LONDON Active FULL 64205 - Activities of financial services holding companies
LENDINVEST BTL LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
LENDINVEST LOAN SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64922 - Activities of mortgage finance companies
LENDINVEST IP LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST CONTRACTOR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKKAVOR FOODS LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BAKKAVOR BROTHERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAKKAVOR (LONDON) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAKKAVOR CHINA LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BAKKAVOR ASIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR (ACQUISITIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR ACQUISITIONS (2008) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FINANCE (1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FINANCE (2) LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BAKKAVOR FINANCE (3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company