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LENDINVEST DEVELOPMENT LIMITED

LENDINVEST DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENDINVEST DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07826640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENDINVEST DEVELOPMENT LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LENDINVEST DEVELOPMENT LIMITED located?

    Registered Office Address
    4-8 Maple Street
    W1T 5HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDINVEST DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LENDINVEST FINANCE NO. 1 LTDOct 12, 2015Oct 12, 2015
    MONTELLO FINANCE NO. 1 LIMITEDOct 27, 2011Oct 27, 2011

    What are the latest accounts for LENDINVEST DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LENDINVEST DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for LENDINVEST DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Registration of charge 078266400004, created on Jan 31, 2025

    		44 pagesMR01

    Change of details for Lendinvest Loan Holdings Limited as a person with significant control on Dec 17, 2024

    		2 pagesPSC05

    Secretary's details changed for Mr Ian Edward Thomas on Dec 17, 2024

    		1 pagesCH03

    Registered office address changed from 8 Mortimer Street London W1T 3JJ England to 4-8 Maple Street London W1T 5HD on Dec 17, 2024

    		1 pagesAD01

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Simon Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Roderick Alexander Lockhart as a director on Jul 27, 2021

    		2 pagesAP01

    Appointment of Mr Michael Simon Evans as a director on Jul 27, 2021

    		2 pagesAP01

    Termination of appointment of Christian Edouard Faes as a director on Jul 27, 2021

    		1 pagesTM01

    Director's details changed for Mr Ian Edward Thomas on Jan 01, 2020

    		2 pagesCH01

    Notification of Lendinvest Loan Holdings Limited as a person with significant control on Mar 29, 2018

    		2 pagesPSC02

    Cessation of Lendinvest Ltd as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Cessation of Ian Edward Thomas as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Christian Edouard Faes as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Secretary's details changed for Mr Ian Thomas on Apr 13, 2021

    		1 pagesCH03

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LENDINVEST DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Ian Edward
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Secretary
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		164123640001
    LOCKHART, Roderick Alexander
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Director
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		EnglandBritishDirector257577130001
    THOMAS, Ian Edward
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Director
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		EnglandBritishDirector152982410004
    CHRISTODOULOU, Anthony
    Brook Street
    W1K 4HY London
    77
    United Kingdom
    		Director
    Brook Street
    W1K 4HY London
    77
    United Kingdom
    		United KingdomBritishSelf Employed164149230001
    EVANS, Michael Simon
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    8
    England
    		EnglandBritishDirector283945940001
    FAES, Christian Edouard
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    8
    England
    		EnglandAustralianSolicitor/Director176028930006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDINVEST DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Mar 29, 2018
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11273220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08146929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Edouard Faes
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Edward Thomas
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0