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LENDCO LIMITED

Company number 11177105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
01 Nov 2023 MR01 Registration of charge 111771050002, created on 25 October 2023
09 Oct 2023 PSC05 Change of details for Spf Group Finance Limited as a person with significant control on 8 August 2022
17 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Nigel John Moore as a director on 26 January 2023
30 Jan 2023 AP01 Appointment of Mr Rory Withfield as a director on 26 January 2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 4 January 2022
03 Jan 2022 AD01 Registered office address changed from 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 3 January 2022
17 Nov 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of James Leslie Rodea as a director on 4 September 2019
10 Jun 2019 MR04 Satisfaction of charge 111771050001 in full
12 Mar 2019 AP01 Appointment of Mr James Leslie Rodea as a director on 11 March 2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
22 Jun 2018 MR01 Registration of charge 111771050001, created on 20 June 2018
08 May 2018 AA01 Current accounting period extended from 31 January 2018 to 31 December 2018
26 Apr 2018 AD01 Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to 55 Basinghall Street London EC2V 5DX on 26 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26