LENDINVEST CAPITAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LENDINVEST CAPITAL MANAGEMENT LTD
COMPANY NUMBER
08906932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2014
(10 years and 9 months old)
WEBSITE
www.lendinvest.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/2014
12/10/2015
MONTELLO CAPITAL MANAGEMENT LIMITED
LONDON
W1T 3JJ
Telephone: 02038466838
TPS: No
12-14 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
Want to learn more about LENDINVEST CAPITAL MANAGEMENT LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDINVEST PLC | Active - Accounts Filed | View Report |
| LENDINVEST CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| LENDINVEST CAPITAL ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDINVEST CAPITAL MANAGEMENT LTD?
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 LENDINVEST CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDINVEST CAPITAL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
21/02/2014 - Present (10 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Michael Simon Evans (928394594) has left the board |
| 17/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 18/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
