Company number 09172279
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015. The most likely internet sites of LENDINVEST CAPITAL INVESTMENTS LTD are www.lendinvestcapitalinvestments.co.uk, and www.lendinvest-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lendinvest Capital Investments Ltd is a Private Limited Company.
The company registration number is 09172279. Lendinvest Capital Investments Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Lendinvest Capital Investments Ltd is 8 Mortimer Street London England W1t 3jj. . FAES, Christian Edouard is a Director of the company. THOMAS, Ian Edward is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Persons With Significant Control
Lendinvest Capital Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LENDINVEST CAPITAL INVESTMENTS LTD Events
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015
27 Oct 2015
Company name changed montello capital investments LIMITED\certificate issued on 27/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-23
14 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Director's details changed for Mr Ian Edward Thomas on 11 August 2015
19 Mar 2015
Director's details changed for Mr Christian Faes on 12 August 2014
14 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
-
MODEL ARTICLES ‐
Model articles adopted