LENDINVEST LOANS LIMITED
Active - Accounts Filed
General Information
NAME
LENDINVEST LOANS LIMITED
COMPANY NUMBER
09971600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/2016
(8 years and 10 months old)
WEBSITE
www.lendinvest.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 02071181144
TPS: No
Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 71181144
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 |
|---|---|---|
| LENDINVEST LOAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDINVEST LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | Arman Tahmassebi (919774747) has left the board |
Credit Risk Overview
Want to learn more about LENDINVEST LOANS 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 LENDINVEST LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDINVEST LOANS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | Arman Tahmassebi (919774747) has left the board |
| 03/05/2024 | New Board Member Hugo Davies (932255359) Appointed |
| 12/01/2024 | New Board Member Daniel James Underwood (931013759) Appointed |
| 15/12/2023 | Esther Elaine Morley (915008486) has left the board |
| 07/12/2023 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/12/2023 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931658095) Appointed |
| 05/12/2023 | Ruth Olivia Blackshaw Pearson (929920644) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Ian Edward Thomas (926516207) has left the board |
| 22/08/2022 | New Company Secretary Ruth Olivia Blackshaw Pearson (929920644) Appointed |
| 22/08/2022 | New Board Member Esther Elaine Morley (915008486) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 02/08/2022 | New Board Member Roderick Alexander Lockhart (925757713) Appointed |
| 02/08/2022 | Ian Edward Thomas (915298241) has left the board |
| 22/04/2021 | New Board Member Ian Edward Thomas (916078142) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/12/2019 | New Board Member Arman Tahmassebi (919774747) Appointed |
| 11/12/2019 | New Company Secretary Ian Edward Thomas (926516207) Appointed |
| 11/12/2019 | Christian Edouard Faes (920455874) has left the board |
| 11/12/2019 | Christian Edouard Faes (920455876) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Christian Edouard Faes (920455876) Appointed |
| 29/01/2016 | New Board Member Ian Edward Thomas (920455875) Appointed |
| 29/01/2016 | New Board Member Christian Edouard Faes (920455874) Appointed |
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