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LENDINVEST CAPITAL INVESTMENTS LTD

LENDINVEST CAPITAL INVESTMENTS LTD

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

    • Overview

    Company NameLENDINVEST CAPITAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09172279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LENDINVEST CAPITAL INVESTMENTS LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is LENDINVEST CAPITAL INVESTMENTS LTD located?

    Registered Office Address
    8 Mortimer Street
    W1T 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDINVEST CAPITAL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    MONTELLO CAPITAL INVESTMENTS LIMITEDAug 12, 2014Aug 12, 2014

    What are the latest accounts for LENDINVEST CAPITAL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LENDINVEST CAPITAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on Dec 16, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed montello capital investments LIMITED\certificate issued on 27/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2015

    		RES15

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ian Edward Thomas on Aug 11, 2015

    		2 pagesCH01

    Director's details changed for Mr Christian Faes on Aug 12, 2014

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 12, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LENDINVEST CAPITAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAES, Christian Edouard
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    8
    England
    		EnglandAustralian176028930006
    THOMAS, Ian Edward
    Mortimer Street
    W1T 3JJ London
    8
    England
    		Director
    Mortimer Street
    W1T 3JJ London
    8
    England
    		EnglandBritish160781420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDINVEST CAPITAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lendinvest Capital Sarl
    Boulevard De La Foire
    Luxembourg
    2
    Luxembourg
    		Apr 06, 2016
    Boulevard De La Foire
    Luxembourg
    2
    Luxembourg
    		No
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB151371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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