Lendinvest Capital Advisors Ltd

Company Name	Lendinvest Capital Advisors Ltd
Company Status	Active
Company Number	08755080
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 5 months ago)
Previous Name	Montello Capital Advisors Limited

Business Activity

Section K	Financial and insurance activities
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	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mortimer Street London W1T 3JJ

Director Name	Mr Michael Simon Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
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	27 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
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	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whiteheads Grove London SW3 3HA

Director Name	Mr Christian Edouard Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Contact

Website	montellocapital.com

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

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

21 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Michael Simon Evans as a director on 31 July 2023 (1 page)
3 April 2023	Full accounts made up to 31 March 2022 (20 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (18 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Roderick Alexander Lockhart as a director on 27 July 2021 (2 pages)
12 August 2021	Appointment of Mr Michael Simon Evans as a director on 27 July 2021 (2 pages)
11 August 2021	Termination of appointment of Christian Edouard Faes as a director on 27 July 2021 (1 page)
16 July 2021	Second filing for the cessation of Christian Edouard Faes as a person with significant control (6 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 July 2016 ANNOTATION Clarification a second filed PSC07 was registered on 16/07/2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 March 2020 (19 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (17 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
16 December 2015	Director's details changed for Mr Ian Edward Thomas on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Ian Edward Thomas on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Christian Edouard Faes on 16 December 2015 (2 pages)
16 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
16 December 2015	Director's details changed for Mr Christian Edouard Faes on 16 December 2015 (2 pages)
16 December 2015	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
20 November 2015	Full accounts made up to 31 March 2015 (10 pages)
20 November 2015	Full accounts made up to 31 March 2015 (10 pages)
27 October 2015	Company name changed montello capital advisors LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
27 October 2015	Company name changed montello capital advisors LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
28 August 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
28 August 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
4 November 2014	Director's details changed for Mr Christian Faes on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Ian Edward Thomas on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Director's details changed for Mr Ian Edward Thomas on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Director's details changed for Mr Christian Faes on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Christian Faes on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Ian Edward Thomas on 4 November 2014 (2 pages)
9 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page)
7 April 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF England on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF England on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF England on 7 April 2014 (2 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 100 (26 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 100 (26 pages)

Lendinvest Capital Advisors Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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