The Lending Factory Limited

Company Name	The Lending Factory Limited
Company Status	Dissolved
Company Number	08088556
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Eremurus Consulting Limited and Eremurus Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 25 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Alexander James Daly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR

Director Name	Mr Alex Daly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2012)
Role	Information Technology Expert
Country of Residence	England
Correspondence Address	Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR

Director Name	Mr David Poulton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2015)
Role	Information Technology Expert
Country of Residence	England
Correspondence Address	36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Neil John Lemon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2014)
Role	Web Designer
Country of Residence	England
Correspondence Address	13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR

Director Name	Mr Neil Sylvester Alphonso
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP

Location

Registered Address	2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

582.1k at £1	Cv5 LTD 85.30% Ordinary
100.3k at £1	Skylahr LTD 14.70% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 April 2013	Delivered on: 16 April 2013 Persons entitled: CV5 Limited (As Security Trustee) Classification: A registered charge Particulars: Domain names, lending factory.biz lending factory.co.UK lending factory.eu for further details of domain names charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
1 April 2019	Application to strike the company off the register (1 page)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 September 2017	Termination of appointment of Neil Sylvester Alphonso as a director on 31 August 2017 (1 page)
18 September 2017	Termination of appointment of Neil Sylvester Alphonso as a director on 31 August 2017 (1 page)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 682,414 (3 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 682,414 (3 pages)
21 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
21 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
22 June 2015	Registered office address changed from C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England to C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 682,414 (4 pages)
22 June 2015	Registered office address changed from C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England to C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 682,414 (4 pages)
27 February 2015	Termination of appointment of David Poulton as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of David Poulton as a director on 27 February 2015 (1 page)
18 February 2015	Appointment of Mr Neil Sylvester Alphonso as a director on 17 February 2015 (2 pages)
18 February 2015	Appointment of Mr Neil Sylvester Alphonso as a director on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR England to C/O Capricorn Capital Partners 36-38 2Nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR England to C/O Capricorn Capital Partners 36-38 2Nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 17 February 2015 (1 page)
27 November 2014	Termination of appointment of Neil John Lemon as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Neil John Lemon as a director on 27 November 2014 (1 page)
26 November 2014	Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR to 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR to 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR on 26 November 2014 (1 page)
25 November 2014	Termination of appointment of Alexander James Daly as a director on 21 November 2014 (1 page)
25 November 2014	Termination of appointment of Alexander James Daly as a director on 21 November 2014 (1 page)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 682,414 (5 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 682,414 (5 pages)
8 February 2014	Registered office address changed from Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England on 8 February 2014 (1 page)
8 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 682,414 (3 pages)
8 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 682,414 (3 pages)
8 February 2014	Registered office address changed from Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England on 8 February 2014 (1 page)
8 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 682,414 (3 pages)
18 September 2013	Full accounts made up to 31 March 2013 (22 pages)
18 September 2013	Full accounts made up to 31 March 2013 (22 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Change of name notice (3 pages)
10 May 2013	Company name changed eremurus LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-03 (9 pages)
10 May 2013	Company name changed eremurus LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-03 (9 pages)
10 May 2013	Change of name notice (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 585,170 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 585,170 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 585,170 (3 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2013	Memorandum and Articles of Association (22 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
22 April 2013	Memorandum and Articles of Association (22 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
20 April 2013	Appointment of Mr Stuart Roy Dixon as a director (2 pages)
20 April 2013	Appointment of Mr Stuart Roy Dixon as a director (2 pages)
16 April 2013	Appointment of Mr Neil John Lemon as a director (2 pages)
16 April 2013	Registration of charge 080885560001 (36 pages)
16 April 2013	Appointment of Mr Neil John Lemon as a director (2 pages)
16 April 2013	Registration of charge 080885560001 (36 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 389,107 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 389,107 (3 pages)
12 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
12 February 2013	Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom on 12 February 2013 (1 page)
12 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 318,831 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 318,831 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 8 October 2012 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 8 October 2012 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 8 October 2012 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 110,000 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 110,000 (3 pages)
27 July 2012	Company name changed eremurus consulting LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
27 July 2012	Company name changed eremurus consulting LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
27 July 2012	Change of name notice (4 pages)
27 July 2012	Change of name notice (4 pages)
23 July 2012	Appointment of Mr Alex Daly as a director (2 pages)
23 July 2012	Termination of appointment of Alex Daly as a director (1 page)
23 July 2012	Termination of appointment of Alex Daly as a director (1 page)
23 July 2012	Appointment of Mr David Poulton as a director (2 pages)
23 July 2012	Appointment of Mr Alex Daly as a director (2 pages)
23 July 2012	Appointment of Mr David Poulton as a director (2 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Lending Factory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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