General information

Name:

Pennard Lending Ltd

Office Address:

29 Foskett Road SW6 3LY London

Number: 12432680

Incorporation date: 2020-01-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennard Lending Limited can be contacted at London at 29 Foskett Road. Anyone can look up this business by its post code - SW6 3LY. This firm has been operating on the UK market for four years. This firm is registered under the number 12432680 and company's official status is active. The company is known as Pennard Lending Limited. Moreover this company also was listed as Guilford Avenue until it was changed four years ago. This company's Standard Industrial Classification Code is 41100 - Development of building projects. Pennard Lending Ltd reported its account information for the financial year up to 2022-05-31. The firm's most recent annual confirmation statement was submitted on 2023-09-02.

Sebastian S. is this specific company's single director, who was arranged to perform management duties on 2020-01-29. Furthermore, the director's efforts are often helped with by a secretary - Victoria B., who was chosen by the firm in 2020.

  • Previous company's names
  • Pennard Lending Limited 2020-08-17
  • Guilford Avenue Ltd 2020-01-29

Financial data based on annual reports

Company staff

Victoria B.

Role: Secretary

Appointed: 04 March 2020

Latest update: 29 April 2024

Sebastian S.

Role: Director

Appointed: 29 January 2020

Latest update: 29 April 2024

People with significant control

The companies with significant control over the firm are as follows: Hicorp 78 Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Evington Lane, LE5 5PQ and was registered as a PSC under the reg no 07165945. Pennard Developments Limited and has 1/2 or less of voting rights. This company can be reached in London at Campana Road, SW6 4AU and was registered as a PSC under the reg no 12280126.

Hicorp 78 Limited
Address: 5 Evington Lane, Leicester, LE5 5PQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07165945
Notified on 29 January 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Pennard Developments Limited
Address: 30 Campana Road, London, SW6 4AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12280126
Notified on 29 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-29
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/09/02 (CS01)
filed on: 9th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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