Lendinvest Security Trustees Limited LONDON


Founded in 2013, Lendinvest Security Trustees, classified under reg no. 08743617 is an active company. Currently registered at 8 Mortimer Street W1T 3JJ, London the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Roderick L., Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 22 October 2013 and Roderick L. has been with the company for the least time - from 27 July 2021. As of 15 May 2024, there were 2 ex directors - Michael E., Christian F. and others listed below. There were no ex secretaries.

Lendinvest Security Trustees Limited Address / Contact

Office Address 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08743617
Date of Incorporation Tue, 22nd Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (136 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

Company staff

Roderick L.

Position: Director

Appointed: 27 July 2021

Ian T.

Position: Director

Appointed: 22 October 2013

Michael E.

Position: Director

Appointed: 27 July 2021

Resigned: 31 July 2023

Christian F.

Position: Director

Appointed: 22 October 2013

Resigned: 27 July 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Lendinvest Plc from London, England. This PSC is categorised as "a public 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 Christian F. This PSC has significiant influence or control over the company,. Then there is Ian T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lendinvest Plc

8 Mortimer Street, London, W1T 3JJ, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 08146929
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Ian T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-03-312021-03-312022-03-31
Net Worth11  
Balance Sheet
Net Assets Liabilities  11
Cash Bank In Hand11  
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Total Assets Less Current Liabilities  11
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, February 2024
Free Download (3 pages)

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