LENDNET LLP

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

    Company NameLENDNET LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC390920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LENDNET LLP located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENDNET LLP?

    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 LENDNET LLP?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for LENDNET LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Member's details changed for Triple Point Advancr Leasing Plc on Apr 28, 2025

    1 pagesLLCH02

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Termination of appointment of Triple Point Llp as a member on Apr 01, 2024

    1 pagesLLTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Registration of charge OC3909200001, created on Oct 18, 2023

    38 pagesLLMR01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Triple Point Navigator Partners Llp on Jan 14, 2019

    1 pagesLLCH02

    Member's details changed for Triple Point Advancr Leasing Plc on Jan 14, 2019

    1 pagesLLCH02

    Member's details changed for Triple Point Llp on Jan 14, 2019

    1 pagesLLCH02

    Member's details changed for Generations Navigator Llp on Jan 14, 2019

    1 pagesLLCH02

    Change of details for Triple Point Navigator Partners Llp as a person with significant control on Jan 14, 2019

    2 pagesLLPSC05

    Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on Jan 14, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of LENDNET LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENERATIONS NAVIGATOR LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC366849
    184870510001
    SECURED FIXED INCOME PLC
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09734101
    214678390004
    TRIPLE POINT NAVIGATOR PARTNERS LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC383927
    184870520001
    TRIPLE POINT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    LLP Designated Member
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC310549
    187313870001

    Who are the persons with significant control of LENDNET LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc366849
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc310549
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc383927
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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