Lendable Operations Ltd

Company Name	Lendable Operations Ltd
Company Status	Active
Company Number	09011579
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)
Previous Name	Feather Media Operations Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Karl Martin Kissinger
Date of Birth	July 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Robert Simon Dighero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Clerkenwell Road London EC1R 5BL

Director Name	Mr Paul David Pamment
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mrs Avid Larizadeh Duggan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French,American
Status	Current
Appointed	10 March 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Stefan Glaenzer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2014(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Great Newport Street London WC2H 7JA

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

357.7k at £0.000001	Martin Andersson 7.39% Ordinary 2
2m at £0.000001	Karl Martin Kissinger 41.32% Ordinary
209.9k at £0.000001	Stefan Glaenzer 4.34% Ordinary 2
167.9k at £0.000001	Adam Knight 3.47% Ordinary 2
1.3m at £0.000001	Paul Pamment 26.98% Ordinary
84k at £0.000001	John Hartz 1.73% Ordinary 2
84k at £0.000001	Robert Dighero 1.73% Ordinary 2
84k at £0.000001	Simon Turner 1.73% Ordinary 2
84k at £0.000001	Stephen Ilett 1.73% Ordinary 2
84k at £0.000001	Thomas Hulme 1.73% Ordinary 2
75.8k at £0.000001	Rozes P2p Investment Partners Limited 1.57% Ordinary 3
53k at £0.000001	Michael Gladstone 1.10% Ordinary 3
37.9k at £0.000001	Adam Knight 0.78% Ordinary 3
-	OTHER 0.70% -
33.6k at £0.000001	Mark Dighero 0.69% Ordinary 2
33.6k at £0.000001	Matthew Smith 0.69% Ordinary 2
33.6k at £0.000001	William Kirby 0.69% Ordinary 2
22.7k at £0.000001	Courtyard Capital Uk Limited 0.47% Ordinary 3
22.7k at £0.000001	William Kirby 0.47% Ordinary 3
18.9k at £0.000001	Oryx Finance LTD 0.39% Ordinary 3
13.4k at £0.000001	Iax Srl 0.28% Ordinary 3

Financials

Year	2014
Net Worth	£459,054
Cash	£401,251
Current Liabilities	£136,781

Accounts

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

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (6 days from now)

Filing History

9 October 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
6 September 2023	Appointment of Mr Rory Edward Mchugh as a director on 5 September 2023 (2 pages)
6 September 2023	Termination of appointment of Paul David Pamment as a director on 5 September 2023 (1 page)
30 August 2023	Director's details changed for Mr Karl Martin Kissinger on 30 August 2023 (2 pages)
30 August 2023	Change of details for Mr Karl Martin Kissinger as a person with significant control on 30 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Karl Martin Kissinger on 29 August 2023 (2 pages)
29 August 2023	Change of details for Mr Karl Martin Kissinger as a person with significant control on 29 August 2023 (2 pages)
1 August 2023	Appointment of Mr Youssef Lahrech as a director on 13 July 2023 (2 pages)
20 May 2023	Confirmation statement made on 25 April 2023 with updates (19 pages)
19 May 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 8.425774 (5 pages)
28 February 2023	Group of companies' accounts made up to 31 December 2021 (38 pages)
23 January 2023	Memorandum and Articles of Association (67 pages)
23 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 May 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 8.190899 (3 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (16 pages)
13 April 2022	Statement of capital following an allotment of shares on 13 April 2022 GBP 8.113188 (5 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 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 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 Lendable Operations Ltd 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)
23 March 2022	Appointment of Mrs Avid Larizadeh Duggan as a director on 10 March 2022 (2 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
24 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 June 2021	Memorandum and Articles of Association (46 pages)
17 June 2021	Confirmation statement made on 25 April 2021 with updates (13 pages)
17 June 2021	Statement of capital following an allotment of shares on 25 April 2021 GBP 7.318695 (4 pages)
9 November 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
13 May 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 6.670834 (4 pages)
13 May 2020	Confirmation statement made on 25 April 2020 with updates (10 pages)
8 August 2019	Director's details changed for Mr Robert Simon Dighero on 1 August 2019 (2 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 May 2019	Confirmation statement made on 25 April 2019 with updates (8 pages)
20 May 2019	Change of details for Mr Karl Martin Kissinger as a person with significant control on 24 December 2018 (2 pages)
20 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 6.595139 (4 pages)
31 March 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 6.555275 (4 pages)
27 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
26 November 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 5.801833 (3 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
30 July 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 5.781685 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 5.749245 (3 pages)
4 June 2018	Confirmation statement made on 25 April 2018 with updates (7 pages)
5 February 2018	Appointment of Mr Paul David Pamment as a director on 5 February 2018 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 5.715661 (7 pages)
2 August 2017	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 5.715661 (7 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
31 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 5.406703 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017. (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 5.406703 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017. (4 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 5.386426 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 5.386426 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 5.406703 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 5.406703 (3 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)
1 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 5.386676 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 5.386676 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 5.35377 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 5.35377 (4 pages)
3 October 2016	Termination of appointment of Stefan Glaenzer as a director on 20 September 2016 (1 page)
3 October 2016	Appointment of Mr Robert Simon Dighero as a director on 20 September 2016 (2 pages)
3 October 2016	Appointment of Mr Robert Simon Dighero as a director on 20 September 2016 (2 pages)
3 October 2016	Termination of appointment of Stefan Glaenzer as a director on 20 September 2016 (1 page)
25 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 5.310139 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 5.310139 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 April 2016	Director's details changed for Mr Stefan Glaenzer on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Karl Martin Kissinger on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Karl Martin Kissinger on 25 April 2016 (2 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5.227139 (6 pages)
25 April 2016	Director's details changed for Mr Stefan Glaenzer on 25 April 2016 (2 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5.227139 (6 pages)
24 April 2016	Statement of capital following an allotment of shares on 12 December 2015 GBP 5.227362 (4 pages)
24 April 2016	Statement of capital following an allotment of shares on 12 December 2015 GBP 5.227362 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 4.830 (5 pages)
7 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 4.830 (5 pages)
7 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 August 2015	Company name changed feather media operations 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 operations 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 England 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 England 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 England W2 3JR to 8a Great Newport Street London WC2H 7JA on 2 August 2015 (1 page)
18 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
18 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4.83 (7 pages)
18 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4.83 (7 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
29 January 2015	Appointment of Mr Stefan Glaenzer as a director on 23 July 2014 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 4.565231 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 4.565231 (4 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
29 January 2015	Appointment of Mr Stefan Glaenzer as a director on 23 July 2014 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 24 July 2014 GBP 1.260001 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 3.307 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 24 July 2014 GBP 1.260001 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 25 April 2014 GBP 3.307 (3 pages)
25 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lendable Operations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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