LENDING DIRECT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Registered office address changed from 83 Blackwood Road Sutton Coldfield B74 3PW England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-03 with no updates

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17/10/2317 October 2023 Change of details for Mrs Tracy Michelle Smith as a person with significant control on 2023-10-17

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17/10/2317 October 2023 Change of details for Mr Steven Kevin Smith as a person with significant control on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mrs Tracy Michelle Smith on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Joe Smith on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Ashley Smith on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mrs Katie Louise Elcock-Smith on 2023-10-17

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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12/05/2312 May 2023 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Sutton Coldfield B74 3PW on 2023-05-12

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Satisfaction of charge 078344610001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-03 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 03/11/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM GROUND FLOOR TOWER S POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN ENGLAND

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078344610001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM HAMMER HILL HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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29/02/1229 February 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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03/02/123 February 2012 COMPANY BUSINESS 01/01/2012

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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