Lendinvest Finance No. 5 Limited. net worth, address, company information. Free

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Lendinvest Finance No. 5 Limited (Companies House Registration Number 10213694) is a private limited company created on 2016-06-03 in United Kingdom. This company is situated at Two Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Lendinvest Finance No. 5 Limited operates Standard Industrial Classification code: 64922 which stands for "activities of mortgage finance companies".

Company details

Name	Lendinvest Finance No. 5 Limited
Number	10213694
Date of Incorporation:	Friday 3rd June 2016
End of financial year:	31 March
Address:	Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
SIC code:	64922 - Activities of mortgage finance companies

Moving on to the 2 directors that can be found in the enterprise, we can name: Roderick L. (appointed on 27 July 2021), Ian T. (appointment date: 03 June 2016). The official register indexes 4 persons of significant control, namely: Lendinvest Loan Holdings Limited can be found at Mortimer Street, W1T 3JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lendinvest Capital Management Ltd can be found at Mortimer Street, W1T 3JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian T. has substantial control or influence.

Directors

People with significant control

Lendinvest Loan Holdings Limited

29 March 2018

Address	8 Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11273220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lendinvest Capital Management Ltd

3 June 2016 - 29 March 2018

Address	8 Mortimer Street Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08906932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian T.

3 June 2016 - 3 June 2016

Nature of control:	significiant influence or control

Christian F.

3 June 2016 - 3 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 2023/11/30 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM02) 2023/11/30 - the day secretary's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/01 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2022/09/01 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 102136940001 satisfaction in full. filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102136940003, created on 2021/12/21 filed on: 29th, December 2021 \| mortgage	Free Download (49 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021/09/01 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/07/27. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/27. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/27 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM02) 2021/07/27 - the day secretary's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/07/27 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/01/01 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/06/03 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/06/03 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/03/29 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020/06/02 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019/06/02 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 2018/03/29 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/02 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 102136940002, created on 2018/02/09 filed on: 16th, February 2018 \| mortgage	Free Download (57 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2017/06/02 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2016 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, June 2016 \| resolution	Free Download (1 page)
(MR01) Registration of charge 102136940001, created on 2016/06/21 filed on: 27th, June 2016 \| mortgage	Free Download (49 pages)
(NEWINC) Company registration filed on: 3rd, June 2016 \| incorporation	Free Download (24 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/06/30. filed on: 3rd, June 2016 \| accounts	Free Download

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