LENDINVEST PLC
| Status | ACTIVE |
| Company No. | 08146929 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2012 |
| Age | 11 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LENDINVEST PLC is an active private limited company with number 08146929. It was incorporated 11 years, 10 months, 13 days ago, on 17 July 2012. The company address is 8 Mortimer Street, London, W1T 3JJ, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Olivia Blackshaw Pearson
Termination date: 2023-11-30
Documents
Appoint corporate secretary company with name date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-11-30
Officer name: Indigo Corporate Secretary Limited
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-25
Capital : 70,516.01 GBP
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 06 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-06
Capital : 69,849.32 GBP
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Simon Evans
Termination date: 2023-07-31
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Edouard Faes
Change date: 2022-12-01
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christian Edouard Faes
Change date: 2022-12-01
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Capital
Type: SH01
Capital : 69,815.52 GBP
Date: 2023-03-23
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Limited, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Documents
Resolution
Date: 01 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 17 Aug 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 69,190.52 GBP
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nina Elizabeth Spencer
Appointment date: 2022-01-25
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-16
Capital : 68,849.455 GBP
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Capital : 68,708.251 GBP
Date: 2021-07-14
Documents
Capital alter shares subdivision
Date: 05 Oct 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-21
Documents
Resolution
Date: 05 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Oct 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Oct 2021
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 14 Sep 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-21
Documents
Capital alter shares consolidation
Date: 08 Aug 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-21
Documents
Capital alter shares consolidation
Date: 08 Aug 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-21
Documents
Change to a person with significant control
Date: 19 Jul 2021
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Edward Thomas
Change date: 2020-01-01
Documents
Move registers to sail company with new address
Date: 16 Jul 2021
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Change sail address company with new address
Date: 16 Jul 2021
Category: Address
Type: AD02
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Ian Edward Thomas
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-08
Officer name: Christopher James Barnes
Documents
Accounts with accounts type group
Date: 06 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Certificate re registration private to public limited company
Date: 05 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 05 Jul 2021
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 05 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 05 Jul 2021
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-21
Capital : 57,942.39 GBP
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Mr Stephan Wilcke
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Ruth Judd
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dale Jane Murray
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 05 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-26
Officer name: Mr Michael Simon Evans
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mr Ian Edward Thomas
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Edward Thomas
Change date: 2021-04-13
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Edouard Faes
Change date: 2021-04-13
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-13
Psc name: Mr Christian Edouard Faes
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Edouard Faes
Change date: 2021-03-31
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Mr Ian Edward Thomas
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 28.971195 GBP
Date: 2021-03-02
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angelie Panteli
Termination date: 2020-11-30
Documents
Accounts with accounts type group
Date: 30 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Termination secretary company with name termination date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-09
Officer name: Christian Faes
Documents
Appoint person secretary company with name date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ruth Olivia Blackshaw Pearson
Appointment date: 2020-04-09
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 28.17687 GBP
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Roderick Alexander Lockhart
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-07
Officer name: Mr Christopher James Barnes
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mattias Lennart Seve Ljungman
Termination date: 2019-11-07
Documents
Second filing of director appointment with name
Date: 02 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Angelie Panteli
Documents
Accounts with accounts type group
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 28.17687 GBP
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 27.296871 GBP
Date: 2018-11-01
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 27.29687 GBP
Date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 27 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081469290002
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-19
Officer name: Miss Angelie Panteli
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 26.447325 GBP
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 31 May 2018
Action Date: 09 May 2018
Category: Capital
Type: SH03
Date: 2018-05-09
Capital : 0.134193 GBP
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 18 May 2018
Category: Capital
Type: SH01
Capital : 26.447325 GBP
Date: 2018-05-18
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 18 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081469290004
Documents
Mortgage satisfy charge full
Date: 18 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081469290006
Documents
Mortgage satisfy charge full
Date: 18 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081469290005
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081469290006
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081469290005
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081469290004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 09 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-09
Charge number: 081469290006
Documents
Accounts with accounts type group
Date: 27 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081469290005
Charge creation date: 2017-03-23
Documents
Mortgage satisfy charge full
Date: 21 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081469290003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081469290004
Charge creation date: 2017-02-24
Documents
Accounts with accounts type group
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 18 Nov 2016
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-14
Capital : 25.72 GBP
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-05
Officer name: Yahui Zhou
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 05 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-05
Charge number: 081469290003
Documents
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