Loanpad Holdings Limited. net worth, address, company information. Free

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Loanpad Holdings Limited (registration number 10621687) is a private limited company created on 2017-02-15 in United Kingdom. The enterprise is situated at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Having undergone a change in 2018-03-15, the previous name the business used was Loanbook Holdings Limited. Loanpad Holdings Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Loanpad Holdings Limited
Number	10621687
Date of Incorporation:	2017-02-15
End of financial year:	31 December
Address:	5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Neil M. (in the company from 27 December 2018), Louis S. (appointment date: 15 February 2017). 1 secretary is also there: Stephanie T. (appointed on 08 January 2024). The official register indexes 1 person of significant control - Louis S., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Total Assets Less Current Liabilities	3,721	608,365	633,357	893,357	1,695,106	1,695,626	1,695,626
Current Assets	-	5,294	5,333	5,294	-	-	-

People with significant control

Louis S.

15 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 \| confirmation statement	Free Download (5 pages)
(AP03) On 2024/01/08, company appointed a new person to the position of a secretary filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/01/09 filed on: 9th, January 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/09/07 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 4th, May 2022 \| resolution	Free Download (1 page)
(SH01) 249826.20 GBP is the capital in company's statement on 2022/04/14 filed on: 14th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/01/15 filed on: 15th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/06/07 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England on 2021/06/07 to 5 Technology Park Colindeep Lane Colindale London NW9 6BX filed on: 7th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/06/07 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 254-258 Goswell Road London EC1V 7EB United Kingdom on 2021/06/07 to 5 Technology Park Colindeep Lane Colindale London NW9 6BX filed on: 7th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, April 2021 \| incorporation	Free Download (37 pages)
(SH01) 249426.20 GBP is the capital in company's statement on 2021/04/13 filed on: 21st, April 2021 \| capital	Free Download (3 pages)
(SH01) 242386.00 GBP is the capital in company's statement on 2021/02/10 filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, February 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(SH01) 227083.58 GBP is the capital in company's statement on 2020/12/29 filed on: 29th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, December 2020 \| resolution	Free Download (1 page)
(SH01) 224928.58 GBP is the capital in company's statement on 2020/11/30 filed on: 30th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (41 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, March 2020 \| accounts	Free Download (7 pages)
(SH01) 223083.60 GBP is the capital in company's statement on 2020/02/25 filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 219083.60 GBP is the capital in company's statement on 2019/04/29 filed on: 31st, May 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/02/15 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/14 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, February 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 254-258 Goswell Road London EC1V 7RE United Kingdom on 2019/01/07 to 254-258 Goswell Road London EC1V 7EB filed on: 7th, January 2019 \| address	Free Download (1 page)
(CH01) On 2019/01/07 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/07 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/12/27. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(SH01) 218314.60 GBP is the capital in company's statement on 2018/11/13 filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH01) 216776.20 GBP is the capital in company's statement on 2018/10/01 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) 205961.20 GBP is the capital in company's statement on 2018/09/28 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) 212982.60 GBP is the capital in company's statement on 2018/09/30 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from First Floor, 254-258 Goswell Road London EC1V 7RE United Kingdom on 2018/07/09 to 254-258 Goswell Road London EC1V 7RE filed on: 9th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, March 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/03/09 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/09 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/15 filed on: 15th, March 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/02/14 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 202875.00 GBP is the capital in company's statement on 2018/02/12 filed on: 9th, March 2018 \| capital	Free Download (3 pages)
(SH01) 203875.00 GBP is the capital in company's statement on 2018/02/13 filed on: 9th, March 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(SH01) 201500.00 GBP is the capital in company's statement on 2018/01/04 filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2018/01/01 filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, February 2017 \| incorporation	Free Download (31 pages)

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