LENDERWIZE LIMITED
Active - Accounts Filed
General Information
NAME
LENDERWIZE LIMITED
COMPANY NUMBER
09428145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/2015
(9 years and 9 months old)
WEBSITE
lenderwize.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2015
19/05/2016
BIBO COFFEE LIMITED
LONDON
EC1M 6BB
Telephone: 02087989226
TPS: No
1 Charterhouse Mews
London
EC1M 6BB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LENDERWIZE LIMITED | Active - Accounts Filed | View Report |
| SPENCER123 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Jeffrey Stuart McGeachie (920826413) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | Augusto Luigi Giorgio Pellegrini (930117599) has left the board |
Credit Risk Overview
Want to learn more about LENDERWIZE LIMITED?
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 LENDERWIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDERWIZE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2016 - Present (8 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
10/02/2016 - Present (8 years and 9 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2017 - 14/05/2020 (2 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDERWIZE LIMITED | Active - Accounts Filed | View Report |
| SPENCER123 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Jeffrey Stuart McGeachie (920826413) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | Augusto Luigi Giorgio Pellegrini (930117599) has left the board |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Augusto Luigi Giorgio Pellegrini (930117599) Appointed |
| 19/10/2022 | Susanne Chischti (923888426) has left the board |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | Augusto Luigi Pellegrini (919629421) has left the board |
| 18/05/2020 | Christian Kranicke (923888427) has left the board |
| 05/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | Stephen Scruton (923888429) has left the board |
| 04/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 20/10/2017 | Augusto Luigi Pellegrini (923888436) has left the board |
| 20/10/2017 | New Board Member Augusto Luigi Pellegrini (919629421) Appointed |
| 13/10/2017 | New Board Member Augusto Luigi Pellegrini (923888436) Appointed |
| 13/10/2017 | New Board Member Christian Kranicke (923888427) Appointed |
| 13/10/2017 | New Board Member Stephen Scruton (923888429) Appointed |
| 13/10/2017 | New Board Member Susanne Chischti (923888426) Appointed |
| 22/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | Richard Anthony Hardwick (917355387) has left the board |
| 20/05/2016 | New Board Member Jeffrey Stuart McGeachie (920826413) Appointed |
| 20/05/2016 | David Simon Foster (919480515) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 14/07/2015 | Change in Reg. Office |
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