LENDINVEST DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 20/02/2520 February 2025 | Full accounts made up to 2024-03-31 |
| 03/02/253 February 2025 | Registration of charge 078266400004, created on 2025-01-31 |
| 18/12/2418 December 2024 | Secretary's details changed for Mr Ian Edward Thomas on 2024-12-17 |
| 18/12/2418 December 2024 | Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 8 Mortimer Street London W1T 3JJ England to 4-8 Maple Street London W1T 5HD on 2024-12-17 |
| 26/09/2426 September 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Michael Simon Evans as a director on 2023-07-31 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 11/08/2111 August 2021 | Termination of appointment of Christian Edouard Faes as a director on 2021-07-27 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian Edward Thomas on 2020-01-01 |
| 02/07/212 July 2021 | Cessation of Christian Edouard Faes as a person with significant control on 2016-04-06 |
| 02/07/212 July 2021 | Cessation of Lendinvest Ltd as a person with significant control on 2018-03-29 |
| 02/07/212 July 2021 | Cessation of Ian Edward Thomas as a person with significant control on 2016-04-06 |
| 02/07/212 July 2021 | Notification of Lendinvest Loan Holdings Limited as a person with significant control on 2018-03-29 |
| 08/02/198 February 2019 | COMPANY NAME CHANGED LENDINVEST FINANCE NO. 1 LTD CERTIFICATE ISSUED ON 08/02/19 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 03/08/183 August 2018 | ADOPT ARTICLES 24/07/2018 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078266400002 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078266400003 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078266400003 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078266400002 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 07/11/167 November 2016 | ARTICLES OF ASSOCIATION |
| 07/11/167 November 2016 | ALTER ARTICLES 06/10/2016 |
| 27/10/1627 October 2016 | ALTER ARTICLES 06/10/2016 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 101 NEW CAVENDISH STREET NEW CAVENDISH STREET LONDON W1W 6XH |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 16/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 16/12/2015 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS / 16/12/2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | COMPANY NAME CHANGED MONTELLO FINANCE NO. 1 LIMITED CERTIFICATE ISSUED ON 12/10/15 |
| 11/08/1511 August 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS / 27/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 27/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 27/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF |
| 16/12/1316 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 20 |
| 24/07/1324 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MONTELLO 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTODOULOU |
| 29/11/1229 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 21 |
| 29/11/1229 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/1229 February 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 13/02/1213 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 3 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR ANTHONY CHRISTODOULOU |
| 13/02/1213 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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