Secured Lending started in year 2014 as Private Limited Company with registration number 09033656. The Secured Lending company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 141-145 Curtain Road. Postal code: EC2A 3BX. Since Wed, 11th Mar 2020 Secured Lending Limited is no longer carrying the name Armstrong Secured Lending.
The firm has 3 directors, namely Gerard S., Trevor F. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 4 March 2019 and Gerard S. has been with the company for the least time - from 15 July 2020. As of 18 January 2021, there were 3 ex directors - Alan Y., Stephen M. and others listed below. There were no ex secretaries.
| Office Address | 141-145 Curtain Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC2A 3BX |
| Country of origin | United Kingdom |
| Registration Number | 09033656 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Wed, 31st Mar 2021 (72 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Wed, 26th May 2021 (2021-05-26) |
| Last confirmation statement dated | Tue, 12th May 2020 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 04 March 2019
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin C.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Armstrong Secured Lending | March 11, 2020 |
| Armstrong Bridging | August 8, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-03-31 |
| Net Worth | 3 606 | 6 201 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 429 729 | 1 539 | 2 971 | 33 138 | |
| Current Assets | 4 960 488 | 8 127 418 | 2 449 006 | 2 293 744 | 2 380 595 |
| Debtors | 4 774 245 | 4 697 689 | 2 447 467 | 2 290 773 | 2 347 457 |
| Net Assets Liabilities | 6 201 | 331 | 45 | 107 022 | |
| Cash Bank In Hand | 186 243 | 3 429 729 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 606 | 6 201 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 35 | 35 | |||
| Profit Loss Account Reserve | 3 571 | 6 166 | |||
| Shareholder Funds | 3 606 | 6 201 | |||
| Other | |||||
| Creditors | 8 121 217 | 2 448 675 | 2 293 699 | 2 273 573 | |
| Net Current Assets Liabilities | 3 606 | 103 627 | 331 | 45 | 107 022 |
| Total Assets Less Current Liabilities | 3 606 | 103 627 | 331 | 45 | 107 022 |
| Accruals Deferred Income | 97 426 | ||||
| Creditors Due Within One Year | 4 956 882 | 8 023 791 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, September 2020 |
incorporation | Free Download (20 pages) |
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