ULTIMATE LENDING LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF
Company number 08886022
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ULTIMATE LENDING LTD are www.ultimatelending.co.uk, and www.ultimate-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ultimate Lending Ltd is a Private Limited Company. The company registration number is 08886022. Ultimate Lending Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Ultimate Lending Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The cash in hand is £0.1k. It is £0k against last year. . HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


ultimate lending Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 11 February 2014
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE LENDING LTD Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
20 May 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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