Lendart Limited in LONDON

Lendart Limited LONDON

Lendart started in year 2006 as Private Limited Company with registration number 05728135. The Lendart company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3-4 Ashburn Gardens. Postal code: SW7 4DG.

Currently there are 2 directors in the the firm, namely Andrew A. and Demetrios A.. In addition one secretary - Andrew A. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Lendart Limited Address / Contact

Office Address	3-4 Ashburn Gardens
Town	London
Post code	SW7 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728135
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Andrew A.

Position: Director

Appointed: 16 March 2006

Andrew A.

Position: Secretary

Appointed: 16 March 2006

Demetrios A.

Position: Director

Appointed: 16 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 16 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 16 March 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Arnos Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arnos Holdings Limited

3-4 Ashburn Gardens, South Kensington, London, SW7 4DG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05747153
Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/02 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/02 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 24th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/02 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 13th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/03/02 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/07/05. New Address: 3-4 Ashburn Gardens London SW7 4DG. Previous address: 1324-1326 High Road London N20 9HJ United Kingdom filed on: 5th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2017/03/14. New Address: 1324-1326 High Road London N20 9HJ. Previous address: Brook Point 1412-1420 High Road London N20 9BH filed on: 14th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/02 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/07/31 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
CH01	On 2011/03/02 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/02 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 9th, March 2011	accounts	Free Download (7 pages)
CH01	On 2010/03/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 4th, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On 2006/06/21 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On 2006/06/21 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/21 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/21 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, March 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)

Lendart Limited LONDON

Lendart Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

Andrew A.

Demetrios A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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