Lendinvest Btl Limited is a private limited company registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Roderick L., appointed on 27 July 2021. Director Ian T., appointed on 03 July 2017.
The company is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The last confirmation statement was filed on 2023-09-01 and the due date for the next filing is 2024-09-15. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Fitzroy Place |
| Office Address2 | 8 Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 10845703 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate Secretary
Appointed: 30 November 2023
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 03 July 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Lendinvest Loan Holdings Limited from London, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Lendinvest Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lendinvest Loan Holdings Limited
8 Mortimer Street, London, W1T 3JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11273220 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lendinvest Limited
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08146929 |
| Notified on | 3 July 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian T.
| Notified on | 3 July 2017 |
| Ceased on | 3 July 2017 |
| Nature of control: |
significiant influence or control |
Christian F.
| Notified on | 3 July 2017 |
| Ceased on | 3 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy