Lendinvest Btl Limited

10845703

Company Name	Lendinvest Btl Limited
Directors	Ian Edward Thomas and Roderick Alexander Lockhart
Company Status	Active
Company Number	10845703
Category	Private Limited Company
Incorporation Date	3 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Ian Edward Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	03 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzroy Place 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(4 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 November 2023(6 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Correspondence Address	Indigo Independent Governance Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr Christian Edouard Faes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Christian Edouard Faes
Status	Resigned
Appointed	03 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Director Name	Mr Michael Simon Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(4 years after company formation)
Appointment Duration	2 years (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Secretary Name	Ruth Olivia Blackshaw Pearson
Status	Resigned
Appointed	27 July 2021(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

Location

Registered Address	2 Fitzroy Place 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 90 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, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (33 pages)
9 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (45 pages)
18 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (26 pages)
31 August 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
3 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-03 GBP 1 (29 pages)
3 July 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
3 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-03 GBP 1 (29 pages)
3 July 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)

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