Lendinvest Capital Management Ltd

Company Name	Lendinvest Capital Management Ltd
Company Status	Active
Company Number	08906932
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 1 month ago)
Previous Name	Montello Capital Management 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	21 February 2014(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, 5 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, 5 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 Christian Edouard Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Director/Lawyer
Country of Residence	England
Correspondence Address	8 Mortimer Street London W1T 3JJ

Contact

Website	www.loaninvest.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

Shareholders

50 at £1	Kilford Investments LTD 50.00% Ordinary
50 at £1	Torrello Capital 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Charges

21 June 2016	Delivered on: 27 June 2016 Persons entitled: Project Finance Investments (UK) Limited Classification: A registered charge Outstanding
1 April 2016	Delivered on: 5 April 2016 Persons entitled: Project Finance Investments (UK) Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
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)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 31 March 2021 (20 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)
19 July 2021	Second filing for the notification of Lendinvest Limited as a person with significant control (7 pages)
16 July 2021	Change of details for Lendinvest Limited 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	Notification of Lendinvest Limited as a person with significant control on 6 April 2021 ANNOTATION Clarification a second filed PSC02 was registered on 19/07/2021. (3 pages)
2 July 2021	Cessation of Christian Edouard Faes as a person with significant control on 6 April 2016 (1 page)
2 July 2021	Cessation of Ian Edward Thomas as a person with significant control on 6 April 2016 (1 page)
26 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
7 April 2021	Change of details for Mr Ian Edward Thomas as a person with significant control on 7 April 2021 (2 pages)
3 December 2020	Full accounts made up to 31 March 2020 (19 pages)
12 May 2020	Confirmation statement made on 21 April 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 21 April 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (17 pages)
21 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2018	Satisfaction of charge 089069320001 in full (1 page)
18 April 2018	Satisfaction of charge 089069320002 in full (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (16 pages)
29 December 2017	Full accounts made up to 31 March 2017 (16 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (6 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)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 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)
27 June 2016	Registration of charge 089069320002, created on 21 June 2016 (34 pages)
27 June 2016	Registration of charge 089069320002, created on 21 June 2016 (34 pages)
21 April 2016	Annual return made up to 21 April 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 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
5 April 2016	Registration of charge 089069320001, created on 1 April 2016 (34 pages)
5 April 2016	Registration of charge 089069320001, created on 1 April 2016 (34 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	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)
14 December 2015	Full accounts made up to 31 March 2015 (11 pages)
14 December 2015	Full accounts made up to 31 March 2015 (11 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 Ian Edward Thomas on 15 October 2015 (2 pages)
12 October 2015	Company name changed montello capital management LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
12 October 2015	Company name changed montello capital management LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 (3 pages)
6 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
6 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
19 March 2015	Director's details changed for Mr Christian Faes on 10 August 2014 (2 pages)
19 March 2015	Director's details changed for Mr Christian Faes on 10 August 2014 (2 pages)
4 March 2015	Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 101 New Cavendish Street London W1W 6XH on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 101 New Cavendish Street London W1W 6XH on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 101 New Cavendish Street London W1W 6XH on 4 March 2015 (2 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lendinvest Capital Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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