LENDINVEST LOANS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 09971600
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address TWO FITZROY PLACE, 8 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LENDINVEST LOANS LIMITED are www.lendinvestloans.co.uk, and www.lendinvest-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Lendinvest Loans Limited is a Private Limited Company. The company registration number is 09971600. Lendinvest Loans Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Lendinvest Loans Limited is Two Fitzroy Place 8 Mortimer Street London United Kingdom W1t 3jj. . FAES, Christian Edouard is a Secretary of the company. FAES, Christian Edouard is a Director of the company. THOMAS, Ian Edward is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAES, Christian Edouard
Appointed Date: 26 January 2016
Director
FAES, Christian Edouard
Appointed Date: 26 January 2016
48 years old
Director
THOMAS, Ian Edward
Appointed Date: 26 January 2016
44 years old

Persons With Significant Control

Mr Ian Edward Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Christian Edouard Faes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Lendinvest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDINVEST LOANS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100,000
07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
26 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 1

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