Secured Lending Limited LONDON


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.

Secured Lending Limited Address / Contact

Office Address 141-145 Curtain Road
Office Address2 3rd Floor
Town London
Post code EC2A 3BX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gerard S.

Position: Director

Appointed: 15 July 2020

Trevor F.

Position: Director

Appointed: 29 May 2020

Michael H.

Position: Director

Appointed: 04 March 2019

Alan Y.

Position: Director

Appointed: 19 February 2015

Resigned: 10 August 2018

Stephen M.

Position: Director

Appointed: 12 May 2014

Resigned: 11 August 2020

Andrew N.

Position: Director

Appointed: 12 May 2014

Resigned: 01 June 2020

People with significant control

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

Company previous names

Armstrong Secured Lending March 11, 2020
Armstrong Bridging August 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-03-31
Net Worth3 6066 201   
Balance Sheet
Cash Bank On Hand 3 429 7291 5392 97133 138
Current Assets4 960 4888 127 4182 449 0062 293 7442 380 595
Debtors4 774 2454 697 6892 447 4672 290 7732 347 457
Net Assets Liabilities 6 20133145107 022
Cash Bank In Hand186 2433 429 729   
Net Assets Liabilities Including Pension Asset Liability3 6066 201   
Reserves/Capital
Called Up Share Capital3535   
Profit Loss Account Reserve3 5716 166   
Shareholder Funds3 6066 201   
Other
Creditors 8 121 2172 448 6752 293 6992 273 573
Net Current Assets Liabilities3 606103 62733145107 022
Total Assets Less Current Liabilities3 606103 62733145107 022
Accruals Deferred Income 97 426   
Creditors Due Within One Year4 956 8828 023 791   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 24th, September 2020
Free Download (20 pages)

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