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LENDLE FINANCE GROUP LTD

LENDLE FINANCE GROUP LTD

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

    • Overview

    Company NameLENDLE FINANCE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09973340
    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 LENDLE FINANCE GROUP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LENDLE FINANCE GROUP LTD located?

    Registered Office Address
    Unit 13a 1st Floor Offices Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDLE FINANCE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BELIEVE GROUP LTDJan 27, 2016Jan 27, 2016

    What are the latest accounts for LENDLE FINANCE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LENDLE FINANCE GROUP LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for LENDLE FINANCE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 175,000
    		3 pagesSH01

    Certificate of change of name

    Company name changed believe group LTD\certificate issued on 03/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    		RES15

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 110,000
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Second filing of Confirmation Statement dated Oct 09, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Oct 09, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/03/21

    Notification of Cc Financial Solutions Ltd as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    09/10/19 Statement of Capital gbp 87000

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		3 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Registered office address changed from 23 Tudor Road Woodlands Doncaster South Yorkshire DN6 7PU England to Unit 13a 1st Floor Offices Dunscar Business Park Blackburn Road Bolton BL7 9PQ on Oct 10, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Ian Michael Sweet as a director on Sep 04, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of LENDLE FINANCE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINN, Adrian Stuart
    Tudor Road
    DN6 7PU Doncaster
    23
    South Yorkshire
    United Kingdom
    		Director
    Tudor Road
    DN6 7PU Doncaster
    23
    South Yorkshire
    United Kingdom
    		EnglandBritish204585060001
    FISHER, Darren Wesley
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Director
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		EnglandBritish220161250001
    SWEET, Ian Michael
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Director
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		EnglandBritish104189920002
    WATSON, Julie
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Director
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		EnglandBritish204585050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLE FINANCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cc Financial Solutions Ltd
    Blackburn Road
    Egerton
    BL7 9PQ Bolton
    Unit 13a, Dunscar Business Park
    England
    		Mar 02, 2020
    Blackburn Road
    Egerton
    BL7 9PQ Bolton
    Unit 13a, Dunscar Business Park
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Michael Sweet
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Jan 01, 2017
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Wesley Fisher
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Jan 01, 2017
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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