Company number SC350812
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 2 MAPLE GROVE, BARGEDDIE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7TN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-11
; Director's details changed for Mr Ralph Gordon Lennox on 11 February 2017; 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 11 February 2017. The most likely internet sites of LENDEV LTD are www.lendev.co.uk, and www.lendev.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lendev Ltd is a Private Limited Company.
The company registration number is SC350812. Lendev Ltd has been working since 04 November 2008.
The present status of the company is Active. The registered address of Lendev Ltd is 2 Maple Grove Bargeddie Baillieston Glasgow Scotland G69 7tn. . LENNOX, Ralph Gordon is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Ralph Lennox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LENDEV LTD Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-11
11 Feb 2017
Director's details changed for Mr Ralph Gordon Lennox on 11 February 2017
11 Feb 2017
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 11 February 2017
05 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
12 Mar 2010
Previous accounting period extended from 30 November 2009 to 31 December 2009
14 Dec 2009
Annual return made up to 4 November 2009 with full list of shareholders
14 Dec 2009
Registered office address changed from Victoria Falls East Kilbride Glasgow G75 0QL on 14 December 2009
14 Dec 2009
Director's details changed for Mr Ralph Gordon Lennox on 14 December 2009
04 Nov 2008
Incorporation