LENDERWIZE LIMITED
LONDON BIBO COFFEE LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 09428145
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Lawrence Gilioli as a director on 7 July 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of LENDERWIZE LIMITED are www.lenderwize.co.uk, and www.lenderwize.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenderwize Limited is a Private Limited Company. The company registration number is 09428145. Lenderwize Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Lenderwize Limited is 1 Charterhouse Mews London Ec1m 6bb. . GILIOLI, Lawrence is a Director of the company. MCGEACHIE, Jeffrey Stuart is a Director of the company. Director FOSTER, David Simon has been resigned. Director HARDWICK, Richard Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILIOLI, Lawrence
Appointed Date: 07 July 2016
64 years old

Director
MCGEACHIE, Jeffrey Stuart
Appointed Date: 10 February 2016
62 years old

Resigned Directors

Director
FOSTER, David Simon
Resigned: 10 February 2016
Appointed Date: 09 February 2015
56 years old

Director
HARDWICK, Richard Anthony
Resigned: 10 February 2016
Appointed Date: 09 February 2015
49 years old

LENDERWIZE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jul 2016
Appointment of Mr Lawrence Gilioli as a director on 7 July 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 May 2016
Termination of appointment of Richard Anthony Hardwick as a director on 10 February 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10

...
... and 0 more events
18 May 2016
Termination of appointment of David Simon Foster as a director on 10 February 2016
18 May 2016
Appointment of Mr Jeffrey Stuart Mcgeachie as a director on 10 February 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

09 Jul 2015
Registered office address changed from 1 Johnson Avenue Wellingborough Northamptonshire NN8 2QT England to 1 Charterhouse Mews London EC1M 6BB on 9 July 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted