Albatross Lending Ltd is a private limited company situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2020-03-31, this 4-year-old company is run by 2 directors.
Director Lewis C., appointed on 31 March 2020. Director Jordan F., appointed on 31 March 2020.
The company is classified as "other credit granting n.e.c." (SIC: 64929).
The latest confirmation statement was filed on 2023-02-11 and the date for the subsequent filing is 2024-02-25. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 12540342 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Albatross Lending Group Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jordan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lewis C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Albatross Lending Group Limited
Aston House Cornwall Avenue, Claygate, London, N3 1LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan F.
| Notified on | 31 March 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis C.
| Notified on | 31 March 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 31 March 2020 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 9th February 2024 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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