Lendinvest Development Limited

General information

Name:

Lendinvest Development Ltd

Office Address:

8 Mortimer Street W1T 3JJ London

Number: 07826640

Incorporation date: 2011-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lendinvest Development began its operations in 2011 as a Private Limited Company registered with number: 07826640. The business has operated for thirteen years and it's currently active. This firm's registered office is situated in London at 8 Mortimer Street. You can also locate the company by its zip code : W1T 3JJ. Although recently operating under the name of Lendinvest Development Limited, it previously was known under a different name. This firm was known as Montello Finance No. 1 until Monday 12th October 2015, when the company name was changed to Lendinvest Finance No. 1. The definitive change took place on Friday 8th February 2019. This firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022/03/31 is the last time the company accounts were reported.

As suggested by this particular company's directors directory, for three years there have been two directors: Roderick L. and Ian T.. Furthermore, the managing director's assignments are regularly supported by a secretary - Ian T., who was appointed by the following business on Thursday 27th October 2011.

  • Previous company's names
  • Lendinvest Development Limited 2019-02-08
  • Lendinvest Finance No. 1 Ltd 2015-10-12
  • Montello Finance No. 1 Limited 2011-10-27

Financial data based on annual reports

Company staff

Roderick L.

Role: Director

Appointed: 27 July 2021

Latest update: 21 January 2024

Ian T.

Role: Director

Appointed: 27 October 2011

Latest update: 21 January 2024

Ian T.

Role: Secretary

Appointed: 27 October 2011

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Lendinvest Loan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mortimer Street, W1T 3JJ and was registered as a PSC under the registration number 11273220.

Lendinvest Loan Holdings Limited
Address: 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11273220
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lendinvest Ltd
Address: 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08146929
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Ian T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64303 : Activities of venture and development capital companies
12
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