LOTHIAN LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 15/04/2415 April 2024 | Second filing of Confirmation Statement dated 2023-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/03/2330 March 2023 | Cessation of Puma Vct 10 Plc as a person with significant control on 2022-10-14 |
| 29/03/2329 March 2023 | Change of details for Mr Eliot Charles Kaye as a person with significant control on 2022-10-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / PUMA VCT 10 PLC / 15/07/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JON MORTON-SMITH / 15/07/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ELIOT CHARLES KAYE / 15/07/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT CHARLES KAYE / 15/07/2019 |
| 02/08/192 August 2019 | CESSATION OF PUMA VCT 9 PLC AS A PSC |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT CHARLES KAYE |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/11/185 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 27/12/1727 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY SMITH |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | CURRSHO FROM 30/04/2017 TO 28/02/2017 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BOND |
| 14/06/1614 June 2016 | SECRETARY APPOINTED LUCY JANE SMITH |
| 06/06/166 June 2016 | DIRECTOR APPOINTED JON MORTON-SMITH |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 20/05/1620 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089916690003 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089916690002 |
| 12/05/1512 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089916690001 |
| 10/04/1410 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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