Relendex Lending Limited

General information

Name:

Relendex Lending Ltd

Office Address:

99-100 Turnmill Street EC1M 5QP London

Number: 09743776

Incorporation date: 2015-08-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09743776 is a registration number used by Relendex Lending Limited. The firm was registered as a Private Limited Company on 2015-08-21. The firm has been present on the British market for nine years. The enterprise can be found at 99-100 Turnmill Street in London. The head office's zip code assigned to this place is EC1M 5QP. The firm's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Relendex Lending Ltd reported its latest accounts for the financial period up to January 31, 2023. The latest annual confirmation statement was filed on August 20, 2023.

There is a number of three directors overseeing this company right now, specifically Paul S., Maxwell L. and Martin M. who have been doing the directors responsibilities since December 2018.

Company staff

Paul S.

Role: Director

Appointed: 21 December 2018

Latest update: 18 April 2024

Maxwell L.

Role: Director

Appointed: 21 August 2015

Latest update: 18 April 2024

Martin M.

Role: Director

Appointed: 21 August 2015

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Relendex Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Turnmill Street, EC1M 5QP and was registered as a PSC under the reg no 07486328.

Relendex Ltd
Address: 99 Turnmill Street, London, EC1M 5QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07486328
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 10 July 2021
Ceased on 16 October 2023
Nature of control:
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Ceased on 10 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2016/04/06 (PSC02)
filed on: 25th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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