LENDERWIZE LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Registration of charge 094281450001, created on 2025-04-08

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Termination of appointment of Jeffrey Stuart Mcgeachie as a director on 2024-07-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with updates

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06/02/246 February 2024 Termination of appointment of Augusto Luigi Giorgio Pellegrini as a director on 2023-12-31

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-06-06 with updates

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-06-25

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-06-27

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24/07/2324 July 2023 Purchase of own shares.

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08/02/238 February 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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16/10/2216 October 2022 Appointment of Augusto Luigi Giorgio Pellegrini as a director on 2022-09-30

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16/10/2216 October 2022 Termination of appointment of Susanne Chischti as a director on 2022-09-30

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-12-17

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2020-06-01

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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21/10/2121 October 2021 Second filing of a statement of capital following an allotment of shares on 2020-04-06

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-08-31

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-08-31

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-04-05

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-05

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29/06/2129 June 2021 Confirmation statement made on 2021-05-19 with updates

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-03-30

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-03-29

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-03-23

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-03-02

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-09

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-02-03

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-12

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-12

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-06-03

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-05-31

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-10-08

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2020-05-20

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-08

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-08

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19/03/2119 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/07/2015 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 131.522

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09/07/209 July 2020 Statement of capital following an allotment of shares on 2020-02-17

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09/07/209 July 2020 17/02/20 STATEMENT OF CAPITAL GBP 129.058

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRANICKE

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO PELLEGRINI

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05/05/205 May 2020 04/05/20 STATEMENT OF CAPITAL GBP 130.822

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05/05/205 May 2020 24/04/20 STATEMENT OF CAPITAL GBP 129.536

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05/05/205 May 2020 27/04/20 STATEMENT OF CAPITAL GBP 130.179

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22/04/2022 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 129.334

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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25/04/1925 April 2019 11/04/19 STATEMENT OF CAPITAL GBP 128.69

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17/04/1917 April 2019 10/04/19 STATEMENT OF CAPITAL GBP 127.075

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11/04/1911 April 2019 22/08/18 STATEMENT OF CAPITAL GBP 126.499

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRUTON

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 124.874

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/01/1817 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 122.617

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DIRECTOR APPOINTED MS SUSANNE CHISCHTI

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11/10/1711 October 2017 DIRECTOR APPOINTED MR STEPHEN SCRUTON

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11/10/1711 October 2017 DIRECTOR APPOINTED MR CHRISTIAN KRANICKE

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11/10/1711 October 2017 DIRECTOR APPOINTED MR. AUGUSTO LUIGI PELLEGRINI

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29/09/1729 September 2017 27/07/17 STATEMENT OF CAPITAL GBP 122.017

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24/08/1724 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 118.967

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24/08/1724 August 2017 03/05/17 STATEMENT OF CAPITAL GBP 117.747

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24/08/1724 August 2017 21/05/17 STATEMENT OF CAPITAL GBP 118.55

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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01/06/171 June 2017 22/02/17 STATEMENT OF CAPITAL GBP 114.638

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01/06/171 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 114.972

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01/06/171 June 2017 18/04/17 STATEMENT OF CAPITAL GBP 116.409

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01/06/171 June 2017 03/01/17 STATEMENT OF CAPITAL GBP 113.97

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19/04/1719 April 2017 03/01/17 STATEMENT OF CAPITAL GBP 113.636

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18/04/1718 April 2017 SUB-DIVISION 03/01/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/07/168 July 2016 DIRECTOR APPOINTED MR LAWRENCE GILIOLI

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19/05/1619 May 2016 COMPANY NAME CHANGED BIBO COFFEE LIMITED CERTIFICATE ISSUED ON 19/05/16

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDWICK

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR APPOINTED MR JEFFREY STUART MCGEACHIE

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 1 JOHNSON AVENUE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QT ENGLAND

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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