LENDERWIZE LIMITED

Company number 09428145 ·

Active

98 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
19 Nov 2025 Registration of charge 094281450003, created on 2025-11-10 · 22 pages View document
19 Nov 2025 Registration of charge 094281450002, created on 2025-11-10 · 30 pages View document
26 Aug 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
17 Apr 2025 Registration of charge 094281450001, created on 2025-04-08 · 39 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
23 Aug 2024 Termination of appointment of Jeffrey Stuart Mcgeachie as a director on 2024-07-31 · 1 page View document
19 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 11 pages View document
6 Feb 2024 Termination of appointment of Augusto Luigi Giorgio Pellegrini as a director on 2023-12-31 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Aug 2023 Confirmation statement made on 2023-06-06 with updates · 8 pages View document
17 Aug 2023 Statement of capital following an allotment of shares on 2023-06-25 · 3 pages View document
17 Aug 2023 Statement of capital following an allotment of shares on 2023-06-27 · 3 pages View document
24 Jul 2023 Purchase of own shares. · 4 pages View document
8 Feb 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
16 Oct 2022 Termination of appointment of Susanne Chischti as a director on 2022-09-30 · 1 page View document
16 Oct 2022 Appointment of Augusto Luigi Giorgio Pellegrini as a director on 2022-09-30 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
1 Feb 2022 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
20 Dec 2021 Statement of capital following an allotment of shares on 2020-06-01 · 3 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-11-10 · 3 pages View document
21 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2020-04-06 · 5 pages View document
28 Sep 2021 Statement of capital following an allotment of shares on 2021-08-31 · 3 pages View document
28 Sep 2021 Statement of capital following an allotment of shares on 2021-08-31 · 3 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-04-05 · 3 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-07-05 · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-19 with updates · 7 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-12 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2020-05-20 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2020-05-31 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2020-06-03 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2020-10-08 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-02-03 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-03-02 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-03-23 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-03-29 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-03-30 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-08 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-08 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-09 · 3 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-12 · 3 pages View document
19 Mar 2021 29/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Jul 2020 06/07/20 STATEMENT OF CAPITAL GBP 131.522 View document
9 Jul 2020 17/02/20 STATEMENT OF CAPITAL GBP 129.058 View document
9 Jul 2020 Statement of capital following an allotment of shares on 2020-02-17 · 3 pages View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO PELLEGRINI View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRANICKE View document
5 May 2020 24/04/20 STATEMENT OF CAPITAL GBP 129.536 View document
5 May 2020 27/04/20 STATEMENT OF CAPITAL GBP 130.179 View document
5 May 2020 04/05/20 STATEMENT OF CAPITAL GBP 130.822 View document
22 Apr 2020 20/04/20 STATEMENT OF CAPITAL GBP 129.334 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
25 Apr 2019 11/04/19 STATEMENT OF CAPITAL GBP 128.69 View document
17 Apr 2019 10/04/19 STATEMENT OF CAPITAL GBP 127.075 View document
11 Apr 2019 22/08/18 STATEMENT OF CAPITAL GBP 126.499 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRUTON View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
5 Apr 2018 05/04/18 STATEMENT OF CAPITAL GBP 124.874 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
17 Jan 2018 18/12/17 STATEMENT OF CAPITAL GBP 122.617 View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 DIRECTOR APPOINTED MR. AUGUSTO LUIGI PELLEGRINI View document
11 Oct 2017 DIRECTOR APPOINTED MR STEPHEN SCRUTON View document
11 Oct 2017 DIRECTOR APPOINTED MR CHRISTIAN KRANICKE View document
11 Oct 2017 DIRECTOR APPOINTED MS SUSANNE CHISCHTI View document
29 Sep 2017 27/07/17 STATEMENT OF CAPITAL GBP 122.017 View document
24 Aug 2017 01/06/17 STATEMENT OF CAPITAL GBP 118.967 View document
24 Aug 2017 21/05/17 STATEMENT OF CAPITAL GBP 118.55 View document
24 Aug 2017 03/05/17 STATEMENT OF CAPITAL GBP 117.747 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
1 Jun 2017 31/03/17 STATEMENT OF CAPITAL GBP 114.972 View document
1 Jun 2017 18/04/17 STATEMENT OF CAPITAL GBP 116.409 View document
1 Jun 2017 03/01/17 STATEMENT OF CAPITAL GBP 113.97 View document
1 Jun 2017 22/02/17 STATEMENT OF CAPITAL GBP 114.638 View document
19 Apr 2017 03/01/17 STATEMENT OF CAPITAL GBP 113.636 View document
18 Apr 2017 SUB-DIVISION 03/01/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
8 Jul 2016 DIRECTOR APPOINTED MR LAWRENCE GILIOLI View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDWICK View document
19 May 2016 COMPANY NAME CHANGED BIBO COFFEE LIMITED CERTIFICATE ISSUED ON 19/05/16 View document
19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
18 May 2016 DIRECTOR APPOINTED MR JEFFREY STUART MCGEACHIE View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 1 JOHNSON AVENUE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QT ENGLAND View document
9 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document