LEND & BORROW TRUST COMPANY LIMITED
Overview
| Company Name | LEND & BORROW TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09104170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEND & BORROW TRUST COMPANY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LEND & BORROW TRUST COMPANY LIMITED located?
| Registered Office Address | 1a Eddystone Road PL27 7AL Wadebridge Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEND & BORROW TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LEND & BORROW TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for LEND & BORROW TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with updates | 6 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 3 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Mark Aaron Olson as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Mark Aaron Olson on Apr 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sigrid Johannsen as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Aaron Olson as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Mennega as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Tania Jane Hampton as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2022 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Daniel Peter O'driscoll as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2021 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Nov 04, 2020
| 7 pages | SH01 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Confirmation statement made on Jun 14, 2020 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 17, 2020
| 7 pages | SH01 | ||
Appointment of Mr Daniel Peter O'driscoll as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of John Kenneth Butler as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Who are the officers of LEND & BORROW TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Tania Jane | Director | Eddystone Road PL27 7AL Wadebridge 1a Cornwall United Kingdom | England | British | Head Of Relationship Management | 291231070001 | ||||
| MENNEGA, Paul | Director | Eddystone Road PL27 7AL Wadebridge 1a Cornwall United Kingdom | Canada | Canadian,Irish | Director | 281004640002 | ||||
| BUTLER, John Kenneth | Director | PL27 7AL Wadebridge 1a Eddystone Road Cornwall | England | British | Financial Services Consultant | 142797680003 | ||||
| JOHANNSEN, Sigrid | Director | Station Approach Victoria PL26 8LG St Austell Advent House Cornwall | United Kingdom | German | Chief Operating Officer | 265825630001 | ||||
| MCGOWAN, Thomas Andrew | Director | PL27 7AL Wadebridge 1a Eddystone Road Cornwall United Kingdom | Channel Islands | British | Director | 189216620001 | ||||
| O'DRISCOLL, Daniel Peter | Director | Eddystone Road PL27 7AL Wadebridge 1a Cornwall England | Jersey | Irish | Director | 262915980001 | ||||
| O'DRISCOLL, Daniel Peter | Director | Eddystone Road PL27 7AL Wadebridge 1a Cornwall England | Jersey | Irish | Director | 262915980001 | ||||
| OLSON, Mark Aaron | Director | Eddystone Road PL27 7AL Wadebridge 1a Cornwall United Kingdom | Canada | Canadian | Director | 299371310002 | ||||
| RICHARDSON, Stephen John | Director | PL27 7AL Wadebridge 1a Eddystone Road Cornwall United Kingdom | England | British | Company Director | 7327060002 | ||||
| TURK, James | Director | PL27 7AL Wadebridge 1a Eddystone Road Cornwall United Kingdom | United Kingdom | American | Director | 188865290001 |
What are the latest statements on persons with significant control for LEND & BORROW TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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