LOAN MARKET ASSOCIATION
Active - Accounts Filed
General Information
NAME
LOAN MARKET ASSOCIATION
COMPANY NUMBER
03284544
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
lma.eu.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1996
06/10/2009
LOAN MARKET ASSOCIATION
LONDON
EC2R 7HJ
Telephone: 02070450920
TPS: No
10 Upper Bank Street
London
E14 5JJ
Telephone: 70066007
13th Floor One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOAN MARKET ASSOCIATION | Active - Accounts Filed | View Report |
| LMA.AUTOMATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | Louis-Philippe L'Heureux (932389208) has left the board |
| 11/10/2024 | New Board Member Gertjan Van Toorn (932803668) Appointed |
Credit Risk Overview
Want to learn more about LOAN MARKET ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOAN MARKET ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOAN MARKET ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2007 - Present (17 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) 17/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
16/09/2010 - Present (14 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOAN MARKET ASSOCIATION | Active - Accounts Filed | View Report |
| LMA.AUTOMATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | Louis-Philippe L'Heureux (932389208) has left the board |
| 11/10/2024 | New Board Member Gertjan Van Toorn (932803668) Appointed |
| 03/08/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Agnes Decourcelle (932441707) Appointed |
| 12/06/2024 | New Board Member Louis-Philippe L'Heureux (932389208) Appointed |
| 09/05/2024 | Laurent Jean-Marc Vignon (920446138) has left the board |
| 09/05/2024 | Uwe Steinmetz (925750472) has left the board |
| 11/03/2024 | New Board Member Jean Dado (932026056) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Miranda Jane Abraham (919259435) Appointed |
| 14/09/2023 | Christopher Lovgren (924768293) has left the board |
| 14/09/2023 | New Board Member Tonmoy Andalib (931344010) Appointed |
| 17/08/2023 | Marc Daniel Pereira-Mendoza (919243563) has left the board |
| 17/08/2023 | Edward Thomas Brown (926847172) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Douglas Alistair Ewan Laurie (929802832) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Marketa Edwards (926318315) has left the board |
| 15/02/2022 | Thomas Henry Cameron Kilpatrick (920978367) has left the board |
| 15/02/2022 | New Board Member Sebastian Potocean (929245801) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | Charles Albury George Bennett (913992908) has left the board |
| 24/09/2020 | New Board Member Marc Daniel Pereira-Mendoza (919243563) Appointed |
| 21/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Joanne Christine Lloyd (926850468) Appointed |
| 30/03/2020 | New Board Member Edward Thomas Brown (926847172) Appointed |
| 02/12/2019 | Philip Julian Lipton (921755355) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Marketa Edwards (926318315) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 23/09/2019 | New Accounts filed |
| 30/08/2019 | Clarence Plummer (923827070) has left the board |
| 16/08/2019 | New Board Member Jonathan Paul Butler (926144182) Appointed |
| 15/07/2019 | New Board Member Martin Heinrich Luehrs (926040954) Appointed |
| 15/07/2019 | New Board Member Michael Stephenson Craig (909727157) Appointed |
| 15/07/2019 | Benny Varghese Zachariah (924251376) has left the board |
| 15/07/2019 | Keith Edward Taylor (916625322) has left the board |
| 24/05/2019 | Renaud Tourmente (919888499) has left the board |
| 24/05/2019 | Joanne Lloyd (912191223) has left the board |
| 16/04/2019 | New Board Member Uwe Steinmetz (925750472) Appointed |
| 03/04/2019 | Itziar Letamendi (920973750) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Paul Jason Gibbs (925281642) Appointed |
| 27/11/2018 | New Board Member Mathias Noack (925281637) Appointed |
| 27/11/2018 | New Board Member Reinhard Haas (925281654) Appointed |
| 19/09/2018 | Stuart Moon (919885249) has left the board |
| 03/07/2018 | Timothy David Spray (924768295) has left the board |
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