Constructive Lending Limited

General information

Name:

Constructive Lending Ltd

Office Address:

7 St James Square Manchester M2 6XX

Number: 05713322

Incorporation date: 2006-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constructive Lending Limited could be found at 7 St James Square, Manchester in Deansgate. The company's zip code is M2 6XX. Constructive Lending has been actively competing on the market since it was registered on 2006-02-17. The company's reg. no. is 05713322. It changed its registered name four times. Before 2016 it has provided the services it specializes in under the name of Constructive Lending Manchester but at this moment it is listed under the name Constructive Lending Limited. This company's SIC code is 64921 which stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2020-02-29 is the last time when the accounts were reported.

In order to meet the requirements of the customers, this particular company is being taken care of by a group of three directors who are Paul M., Eugene E. and Gary L.. Their work been of extreme importance to this company for 11 years. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Gary L. as a secretary since the appointment on 2006-02-17.

  • Previous company's names
  • Constructive Lending Limited 2016-01-25
  • Constructive Lending Manchester Limited 2016-01-19
  • Affirmative Funding Limited 2010-03-16
  • U K Bridging Corporation Limited 2006-11-13
  • Affirmative Facilities Limited 2006-02-17

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 16 February 2010

Latest update: 8 June 2021

Eugene E.

Role: Director

Appointed: 17 February 2006

Latest update: 8 June 2021

Gary L.

Role: Director

Appointed: 17 February 2006

Latest update: 8 June 2021

Gary L.

Role: Secretary

Appointed: 17 February 2006

Latest update: 8 June 2021

People with significant control

Executives who have control over the firm are as follows: Gary L. owns 1/2 or less of company shares. Eugene E. has substantial control or influence over the company.

Gary L.
Notified on 28 February 2018
Nature of control:
1/2 or less of shares
Eugene E.
Notified on 28 February 2018
Nature of control:
substantial control or influence
Eugene E.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares
David A.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 03 March 2022
Confirmation statement last made up date 17 February 2021
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2020/02/29 (AA)
filed on: 25th, February 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
15
Company Age

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