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LENDEV LTD

LENDEV LTD

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

    • Overview

    Company NameLENDEV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350812
    JurisdictionScotland
    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 LENDEV LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is LENDEV LTD located?

    Registered Office Address
    2 Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDEV LTD?

    Previous Company Names
    Company NameFromUntil
    SEAMLESS ROOFING LIMITEDNov 04, 2008Nov 04, 2008

    What are the latest accounts for LENDEV LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LENDEV 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Notification of Linda Lennox as a person with significant control on Dec 01, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2017

    		RES15

    Director's details changed for Mr Ralph Gordon Lennox on Feb 11, 2017

    		2 pagesCH01

    Registered office address changed from Victoria Falls Hurlawcrook Rd East Kilbride Glasgow South Lanarkshire G75 0SJ to 2 Maple Grove Bargeddie, Baillieston Glasgow G69 7TN on Feb 11, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of LENDEV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, Ralph Gordon
    Bro Lleweni
    Bodfari
    LL16 4BQ Denbigh
    21
    Wales
    		Director
    Bro Lleweni
    Bodfari
    LL16 4BQ Denbigh
    21
    Wales
    		WalesBritishBuilding Contractor19310800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDEV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Lennox
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    		Dec 01, 2016
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ralph Lennox
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    		Apr 06, 2016
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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