Loanpad Security Trustee Limited is a private limited company that can be found at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Incorporated on 2018-01-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Neil M., appointed on 30 January 2018. Director Louis S., appointed on 09 January 2018.
Moving on to secretaries, we can name: Stephanie T., appointed on 19 October 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2018-03-14 and their previous name was Loanbook Security Trustee Limited.
The last confirmation statement was sent on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 11140226 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 19 October 2021
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 09 January 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Loanpad Limited from Colindale, United Kingdom. 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. The second one in the PSC register is Loanbook Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.
Loanpad Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09479658 |
| Notified on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loanbook Holdings Limited
First Floor 254-258 Goswell Road, London, EC1V 7RE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10621687 |
| Notified on | 9 January 2018 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Loanbook Security Trustee | March 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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