LENDINVEST PLATFORM LIMITED

Overview

Company Name	LENDINVEST PLATFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11576994
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENDINVEST PLATFORM LIMITED?

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

Where is LENDINVEST PLATFORM LIMITED located?

Registered Office Address	4-8 Maple Street W1T 5HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LENDINVEST PLATFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for LENDINVEST PLATFORM LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Director's details changed for Mr Roderick Alexander Lockhart on Dec 13, 2024	2 pages	CH01

Dec 18, 2024	Change of details for Lendinvest Loan Holdings Limited as a person with significant control on Dec 17, 2024	2 pages	PSC05

Dec 17, 2024	Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom to 4-8 Maple Street London W1T 5HD on Dec 17, 2024	1 pages	AD01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Sep 28, 2024	Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024	1 pages	AA01

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Termination of appointment of Michael Simon Evans as a director on Jul 31, 2023	1 pages	TM01

Apr 08, 2023	Full accounts made up to Mar 31, 2022	32 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Appointment of Mr Roderick Alexander Lockhart as a director on Jul 27, 2021	2 pages	AP01

Aug 12, 2021	Appointment of Mr Michael Simon Evans as a director on Jul 27, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of Christian Edouard Faes as a director on Jul 27, 2021	1 pages	TM01

Jul 16, 2021	Director's details changed for Mr Ian Edward Thomas on Jan 01, 2020	2 pages	CH01

Dec 03, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Mar 31, 2019	39 pages	AA

Oct 21, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Previous accounting period shortened from Mar 19, 2020 to Mar 31, 2019	1 pages	AA01

May 31, 2019	Current accounting period extended from Sep 30, 2019 to Mar 19, 2020	1 pages	AA01

View All Filings

Who are the officers of LENDINVEST PLATFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKHART, Roderick Alexander Maple Street W1T 5HD London 4-8 United Kingdom	Jul 27, 2021		Director	Maple Street W1T 5HD London 4-8 United Kingdom	England	British	1980-8	Director	257577130002
THOMAS, Ian Edward Maple Street W1T 5HD London 4-8 United Kingdom	Sep 19, 2018		Director	Maple Street W1T 5HD London 4-8 United Kingdom	England	British	1981-1	Director	152982410004
EVANS, Michael Simon 8 Mortimer Street W1T 3JJ London Two Fitzroy Place United Kingdom	Jul 27, 2021	Jul 31, 2023	Director	8 Mortimer Street W1T 3JJ London Two Fitzroy Place United Kingdom	England	British	1981-2	Director	283945940001
FAES, Christian Edouard 8 Mortimer Street W1T 3JJ London Two Fitzroy Place United Kingdom	Sep 19, 2018	Jul 27, 2021	Director	8 Mortimer Street W1T 3JJ London Two Fitzroy Place United Kingdom	United Kingdom	Australian	1977-3	Director	215465020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lendinvest Loan Holdings Limited

Sep 19, 2018

Maple Street

W1T 5HD London

4-8

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11273220

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.

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.
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