Company number 08088556
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address CAPRICORN CAPITAL PARTNERS UK LIMITED, 2ND FLOOR, MALTA HOUSE, 36-38 PICCADILLY,, LONDON, W1J 0DP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 682,414
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE LENDING FACTORY LIMITED are www.thelendingfactory.co.uk, and www.the-lending-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The Lending Factory Limited is a Private Limited Company.
The company registration number is 08088556. The Lending Factory Limited has been working since 30 May 2012.
The present status of the company is Active. The registered address of The Lending Factory Limited is Capricorn Capital Partners Uk Limited 2nd Floor Malta House 36 38 Piccadilly London W1j 0dp. . ALPHONSO, Neil Sylvester is a Director of the company. DIXON, Stuart Roy is a Director of the company. Director DALY, Alex has been resigned. Director DALY, Alexander James has been resigned. Director LEMON, Neil John has been resigned. Director POULTON, David has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Director
DALY, Alex
Resigned: 23 July 2012
Appointed Date: 23 July 2012
58 years old
Director
LEMON, Neil John
Resigned: 27 November 2014
Appointed Date: 16 April 2013
56 years old
Director
POULTON, David
Resigned: 27 February 2015
Appointed Date: 23 July 2012
58 years old
THE LENDING FACTORY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
21 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
22 Jun 2015
Registered office address changed from C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England to C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP on 22 June 2015
...
... and 32 more events
27 Jul 2012
Change of name notice
23 Jul 2012
Appointment of Mr David Poulton as a director
23 Jul 2012
Termination of appointment of Alex Daly as a director
23 Jul 2012
Appointment of Mr Alex Daly as a director
30 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted