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LENDINVEST PLC - 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom
Company Information
- Company registration number
- 08146929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Mortimer Street
- London
- W1T 3JJ
- England 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- FAES, Christian Edouard
- THOMAS, Ian Edward
- EVANS, Michael Simon
- LOCKHART, Roderick Alexander
- JUDD, Penelope Ruth
- MURRAY, Dale Jane
- WILCKE, Stephan
- Company secretaries
- PEARSON, Ruth Olivia Blackshaw
Company Details
- Type of Business
- plc
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 11 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Mr Christian Edouard Faes
- Mr Ian Edward Thomas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LENDINVEST LIMITED
- Legal Entity Identifier (LEI)
- 213800NWMK3O4UWP9N91
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2016-04-16
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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LENDINVEST PLC Company Description
- LENDINVEST PLC is a plc registered in United Kingdom with the Company reg no 08146929. Its current trading status is "live". It was registered 2012-07-17. It was previously called LENDINVEST LIMITED. It has declared SIC or NACE codes as "64922". It has 7 directors and 1 secretary. The latest annual return was filed up to 2016-04-16.It can be contacted at 8 Mortimer Street .
Get LENDINVEST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendinvest Plc - 8 Mortimer Street, London, W1T 3JJ, England, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-consolidation (2021-09-14) - SH02
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capital-allotment-shares (2021-03-17) - SH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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memorandum-articles (2021-04-13) - MA
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resolution (2021-04-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
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change-person-director-company-with-change-date (2021-04-13) - CH01
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confirmation-statement-with-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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accounts-with-accounts-type-group (2021-07-06) - AA
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resolution (2021-07-05) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-05) - MAR
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auditors-report (2021-07-05) - AUDR
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accounts-balance-sheet (2021-07-05) - BS
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auditors-statement (2021-07-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-07-05) - CERT5
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reregistration-private-to-public-company (2021-07-05) - RR01
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capital-allotment-shares (2021-06-29) - SH01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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capital-alter-shares-consolidation (2021-08-08) - SH02
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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move-registers-to-sail-company-with-new-address (2021-07-16) - AD03
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change-sail-address-company-with-new-address (2021-07-16) - AD02
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change-person-director-company-with-change-date (2021-07-16) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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accounts-with-accounts-type-group (2020-06-30) - AA
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-15) - AP03
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capital-allotment-shares (2020-01-21) - SH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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second-filing-of-director-appointment-with-name (2019-11-02) - RP04AP01
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accounts-with-accounts-type-group (2019-06-10) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-16) - MR05
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confirmation-statement-with-updates (2018-04-27) - CS01
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capital-allotment-shares (2018-05-21) - SH01
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resolution (2018-08-08) - RESOLUTIONS
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resolution (2018-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-04) - AA
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capital-allotment-shares (2018-07-25) - SH01
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memorandum-articles (2018-08-08) - MA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-31) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-09-28) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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capital-allotment-shares (2016-11-18) - SH01
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capital-cancellation-shares (2016-06-01) - SH06
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capital-statement-capital-company-with-date-currency-figure (2016-10-05) - SH19
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legacy (2016-10-05) - CAP-SS
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resolution (2016-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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resolution (2016-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-01) - SH08
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capital-allotment-shares (2016-06-01) - SH01
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accounts-with-accounts-type-group (2016-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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capital-alter-shares-consolidation (2016-06-01) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-06-01) - SH02
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capital-alter-shares-subdivision (2016-06-01) - SH02
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capital-return-purchase-own-shares (2016-06-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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resolution (2016-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-11) - AA
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legacy (2016-10-05) - SH20
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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capital-alter-shares-subdivision (2015-04-28) - SH02
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resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-29) - AA
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capital-alter-shares-subdivision (2015-06-15) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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capital-alter-shares-subdivision (2015-06-01) - SH02
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resolution (2015-07-09) - RESOLUTIONS
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resolution (2015-08-11) - RESOLUTIONS
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resolution (2015-05-12) - RESOLUTIONS
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capital-allotment-shares (2015-08-11) - SH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-person-secretary-company-with-change-date (2015-10-15) - CH03
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-25) - SH01
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resolution (2014-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-07-17) - NEWINC