Lendable Ltd

Company Name	Lendable Ltd
Directors	Karl Martin Kissinger and Mark James Rosel
Company Status	Active
Company Number	08828186
Category	Private Limited Company
Incorporation Date	31 December 2013(10 years, 4 months ago)
Previous Name	Feather Media Ltd

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	Karl Martin Kissinger
Date of Birth	July 1989 (Born 34 years ago)
Nationality	German,British
Status	Current
Appointed	31 December 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Mark James Rosel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2023(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mrs Claire Louise Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(9 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2024)
Role	Operations
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Contact

Website	www.lendable.co.uk
Email address	[email protected]
Telephone	020 33221948
Telephone region	London

Location

Registered Address	Telephone House 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.3m at £0.000001	Feather Media Operations LTD 99.87% Ordinary
-	OTHER 0.13% -

Financials

Year	2014
Net Worth	£4,862
Cash	£1,108,211
Current Liabilities	£1,451,789

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

28 March 2024	Termination of appointment of Claire Louise Moore as a director on 28 March 2024 (1 page)
27 February 2024	Termination of appointment of Jonathan Graydon Baum as a director on 26 February 2024 (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (22 pages)
22 September 2023	Appointment of Mrs Claire Louise Moore as a director on 21 September 2023 (2 pages)
30 August 2023	Director's details changed for Karl Martin Kissinger on 30 August 2023 (2 pages)
28 February 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 January 2023	Appointment of Mr Jonathan Graydon Baum as a director on 10 January 2023 (2 pages)
8 April 2022	Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 8 April 2022 (1 page)
30 March 2022	Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 30 March 2022 (1 page)
30 March 2022	Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 30 March 2022 (1 page)
30 March 2022	Registered office address changed from Lendable Limited 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 30 March 2022 (1 page)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
27 April 2021	Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 4 (4 pages)
23 April 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 3.305785 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21 (3 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 February 2020	Appointment of Mr Mark James Rosel as a director on 18 February 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 February 2017	Registered office address changed from Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE England to Lendable Limited 128 Shoreditch High Street London E1 6JE on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE England to Lendable Limited 128 Shoreditch High Street London E1 6JE on 14 February 2017 (1 page)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Registered office address changed from 8a Great Newport Street London WC2H 7JA England to Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 8a Great Newport Street London WC2H 7JA England to Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE on 23 January 2017 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3.305785 (3 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3.305785 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Company name changed feather media LTD\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
3 August 2015	Company name changed feather media LTD\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
2 August 2015	Registered office address changed from 26 Park Gate 27 Inverness Terrace London W2 3JR to 8a Great Newport Street London WC2H 7JA on 2 August 2015 (1 page)
2 August 2015	Registered office address changed from 26 Park Gate 27 Inverness Terrace London W2 3JR to 8a Great Newport Street London WC2H 7JA on 2 August 2015 (1 page)
2 August 2015	Registered office address changed from 26 Park Gate 27 Inverness Terrace London W2 3JR to 8a Great Newport Street London WC2H 7JA on 2 August 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3.306 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3.306 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 2 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 2 (3 pages)
31 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lendable Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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