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Home > England & Wales Companies > LENDINVEST DEVELOPMENT LIMITED
Company Information for

LENDINVEST DEVELOPMENT LIMITED

4-8 MAPLE STREET, LONDON, W1T 5HD,
Company Registration Number
07826640
Private Limited Company
Active

Company Overview

About Lendinvest Development Ltd
LENDINVEST DEVELOPMENT LIMITED was founded on 2011-10-27 and has its registered office in London. The organisation's status is listed as "Active". Lendinvest Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENDINVEST DEVELOPMENT LIMITED
 
Legal Registered Office
4-8 MAPLE STREET
LONDON
W1T 5HD
Other companies in W1W
 
Previous Names
LENDINVEST FINANCE NO. 1 LTD08/02/2019
MONTELLO FINANCE NO. 1 LIMITED12/10/2015
Filing Information
Company Number 07826640
Company ID Number 07826640
Date formed 2011-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2025-03-05 07:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDINVEST DEVELOPMENT LIMITED
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Company Officers of LENDINVEST DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN THOMAS
 Company Secretary 2011-10-27
CHRISTIAN EDOUARD FAES
 Director 2011-10-27
IAN EDWARD THOMAS
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTODOULOU
 Director 2012-02-09 2012-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 5 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CHRISTIAN EDOUARD FAES LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTIAN EDOUARD FAES DMF LIFESTYLE LIMITED Director 2015-08-03 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL INVESTMENTS LTD Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL MANAGEMENT LTD Director 2014-02-21 CURRENT 2014-02-21 Active
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL ADVISORS LTD Director 2013-10-30 CURRENT 2013-10-30 Active
CHRISTIAN EDOUARD FAES LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
CHRISTIAN EDOUARD FAES NORSEMAN COURT LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-11-08
CHRISTIAN EDOUARD FAES LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD Director 2010-02-12 CURRENT 2010-02-12 Active
IAN EDWARD THOMAS LENDINVEST IP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST CONTRACTOR LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST LOAN HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
IAN EDWARD THOMAS LENDINVEST LOAN SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 6 LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
IAN EDWARD THOMAS LENDINVEST BTL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
IAN EDWARD THOMAS LENDINVEST SECURED INCOME PLC Director 2016-10-03 CURRENT 2016-10-03 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 5 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
IAN EDWARD THOMAS LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
IAN EDWARD THOMAS LENDINVEST CAPITAL ADVISORS LTD Director 2013-10-30 CURRENT 2013-10-30 Active
IAN EDWARD THOMAS LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20FULL ACCOUNTS MADE UP TO 31/03/24
2025-02-03REGISTRATION OF A CHARGE / CHARGE CODE 078266400004
2024-12-18SECRETARY'S DETAILS CHNAGED FOR MR IAN EDWARD THOMAS on 2024-12-17
2024-12-18Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 2024-12-17
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM 8 Mortimer Street London W1T 3JJ England
2024-09-26Previous accounting period extended from 30/03/24 TO 31/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON EVANS
2023-06-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR MICHAEL SIMON EVANS
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDOUARD FAES
2021-07-16CH01Director's details changed for Mr Ian Edward Thomas on 2020-01-01
2021-07-02PSC02Notification of Lendinvest Loan Holdings Limited as a person with significant control on 2018-03-29
2021-07-02PSC07CESSATION OF CHRISTIAN EDOUARD FAES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN THOMAS on 2021-04-13
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-02-08RES15CHANGE OF COMPANY NAME 08/02/19
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-03SH08Change of share class name or designation
2018-08-03RES12Resolution of varying share rights or name
2018-08-03RES01ADOPT ARTICLES 24/07/2018
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078266400003
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078266400002
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078266400003
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078266400002
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-07MEM/ARTSARTICLES OF ASSOCIATION
2016-11-07RES01ADOPT ARTICLES 07/11/16
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 16/12/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 16/12/2015
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN THOMAS on 2015-12-16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 101 New Cavendish Street New Cavendish Street London W1W 6XH
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-12RES15CHANGE OF NAME 09/10/2015
2015-10-12CERTNMCompany name changed montello finance no. 1 LIMITED\certificate issued on 12/10/15
2015-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-28AR0127/10/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 27/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 27/10/2014
2014-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS / 27/10/2014
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF
2013-12-16AR0127/10/13 FULL LIST
2013-10-29SH0629/10/13 STATEMENT OF CAPITAL GBP 20
2013-07-24AA31/03/13 TOTAL EXEMPTION FULL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MONTELLO 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTODOULOU
2012-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-29SH0123/11/12 STATEMENT OF CAPITAL GBP 21
2012-11-21AR0127/10/12 FULL LIST
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-02-13AP01DIRECTOR APPOINTED MR ANTHONY CHRISTODOULOU
2012-02-13RES01ADOPT ARTICLES 09/02/2012
2012-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-13SH0109/02/12 STATEMENT OF CAPITAL GBP 3
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to LENDINVEST DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENDINVEST DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-04 Satisfied BALTIC INTERNATIONAL BANK
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDINVEST DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of LENDINVEST DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENDINVEST DEVELOPMENT LIMITED
Trademarks
We have not found any records of LENDINVEST DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENDINVEST DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as LENDINVEST DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENDINVEST DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDINVEST DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENDINVEST DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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