Lendinvest Funds Management Ltd

Company Name	Lendinvest Funds Management Ltd
Company Status	Active
Company Number	07667749
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)
Previous Names	Montello Loans Limited and Montello Funds Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts
SIC 64922	Activities of mortgage finance companies
SIC 64929	Other credit granting n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Edward Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Ian Edward Thomas
Status	Current
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Roderick Alexander Lockhart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Omega Sarah Poole
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Ian William Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Lombard St London EC3V 9LJ

Director Name	Mr Christian Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Arman Tahmassebi
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Contact

Website	www.montello.co.uk

Location

Registered Address	8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Christian Faes 50.00% Ordinary
5k at £1	Ian Edward Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,865
Cash	£10,000
Current Liabilities	£12,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 March 2023 (25 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 31 March 2022 (24 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 March 2021 (19 pages)
16 July 2021	Change of details for Lendinvest Ltd as a person with significant control on 5 July 2021 (2 pages)
16 July 2021	Director's details changed for Mr Ian Edward Thomas on 1 January 2020 (2 pages)
2 July 2021	Cessation of Ian Edward Thomas as a person with significant control on 6 April 2016 (1 page)
2 July 2021	Cessation of Christian Edouard Faes as a person with significant control on 6 April 2016 (1 page)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Mr Ian Edward Thomas on 31 March 2021 (2 pages)
17 December 2020	Full accounts made up to 31 March 2020 (19 pages)
17 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Arman Tahmassebi as a director on 14 May 2020 (2 pages)
5 August 2019	Full accounts made up to 31 March 2019 (20 pages)
18 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Christian Faes as a director on 14 May 2019 (1 page)
15 April 2019	Appointment of Mr Roderick Alexander Lockhart as a director on 3 April 2019 (2 pages)
23 July 2018	Full accounts made up to 31 March 2018 (17 pages)
9 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
23 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 14,000 (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (16 pages)
3 November 2017	Full accounts made up to 31 March 2017 (16 pages)
28 June 2017	Notification of Ian Thomas as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christian Faes as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Lendinvest Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Ian Thomas as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Lendinvest Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christian Faes as a person with significant control on 6 April 2016 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (71 pages)
14 December 2016	Full accounts made up to 31 March 2016 (71 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (4 pages)
16 December 2015	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
9 November 2015	Statement of fact - name correction - incorrect name: lendvest funds management LTD - correct name: lendinvest funds management LTD (1 page)
9 November 2015	Statement of fact - name correction - incorrect name: lendvest funds management LTD - correct name: lendinvest funds management LTD (1 page)
4 November 2015	Change of name notice (2 pages)
4 November 2015	Company name changed montello funds management LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-09 ANNOTATION Clarification Company name was incorrectly changed on 04/11/15 to Lendvest Funds Management LTD instead of the correct name, which should have been Lendinvest Funds Management LTD. (2 pages)
4 November 2015	Change of name with request to seek comments from relevant body (2 pages)
4 November 2015	Change of name notice (2 pages)
4 November 2015	Company name changed montello funds management LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-09 ANNOTATION Clarification Company name was incorrectly changed on 04/11/15 to Lendvest Funds Management LTD instead of the correct name, which should have been Lendinvest Funds Management LTD. (2 pages)
4 November 2015	Change of name with request to seek comments from relevant body (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages)
15 October 2015	Secretary's details changed for Mr Ian Edward Thomas on 15 October 2015 (1 page)
15 October 2015	Secretary's details changed for Mr Ian Edward Thomas on 15 October 2015 (1 page)
15 October 2015	Director's details changed for Mr Christian Faes on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Ian Edward Thomas on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Christian Faes on 15 October 2015 (2 pages)
3 February 2015	Company name changed montello loans LIMITED\certificate issued on 03/02/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
3 February 2015	Company name changed montello loans LIMITED\certificate issued on 03/02/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
26 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
26 January 2015	Change of name notice (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
5 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
28 March 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Registered office address changed from 68 Lombard St London EC3V 9LJ England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 68 Lombard St London EC3V 9LJ England on 23 May 2013 (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Lendinvest Funds Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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