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Company Information for

LENDING DIRECT LIMITED

Brook House, Moss Grove, Kingswinford, WEST MIDLANDS, DY6 9HS,
Company Registration Number
07834461
Private Limited Company
Active

Company Overview

About Lending Direct Ltd
LENDING DIRECT LIMITED was founded on 2011-11-03 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Lending Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LENDING DIRECT LIMITED
 
Legal Registered Office
Brook House
Moss Grove
Kingswinford
WEST MIDLANDS
DY6 9HS
Other companies in B79
 
Previous Names
HAMMER HILL LIMITED02/09/2022
GREENFIELD LOANS LIMITED08/11/2019
Filing Information
Company Number 07834461
Company ID Number 07834461
Date formed 2011-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-10 10:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDING DIRECT LIMITED
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Companies with same name LENDING DIRECT LIMITED
The following companies were found which have the same name as LENDING DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENDING DIRECT, LLC NV Revoked Company formed on the 2007-01-22
LENDING DIRECT INC. 9145 sw 118 street MIAMI FL 33176 Inactive Company formed on the 2014-05-23
LENDING DIRECT LLC 11524 HWY 92 E SEFFNER FL 33584 Inactive Company formed on the 2007-09-10
LENDING DIRECT USA, LLC 6118 BARBARA ST. JUPITER FL 33458 Inactive Company formed on the 2014-10-23
LENDING DIRECT INC 13520 SW 152 ST MIAMI FL 33177 Active Company formed on the 2021-05-11

Company Officers of LENDING DIRECT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN KEVIN SMITH
 Director 2011-11-03
TRACY MICHELLE SMITH
 Director 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN KEVIN SMITH POUNDSHOP ONLINE LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
STEVEN KEVIN SMITH ONLINE POUNDSHOP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
STEVEN KEVIN SMITH HEYFITTY LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-05-16
STEVEN KEVIN SMITH SOFTWARE STUDIOS LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-07-18
STEVEN KEVIN SMITH EMPLOYMENT LTD Director 2013-04-17 CURRENT 2003-03-05 Active
STEVEN KEVIN SMITH RIGHT RENTS PROPERTY LTD Director 2013-04-12 CURRENT 2013-04-12 Active
STEVEN KEVIN SMITH GREENFIELD MORTGAGES LTD Director 2011-06-23 CURRENT 2011-05-17 Active
STEVEN KEVIN SMITH P.L. DUDLEY LIMITED Director 2001-01-25 CURRENT 2001-01-25 Liquidation

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
2025-03-1031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 83 Blackwood Road Sutton Coldfield B74 3PW England
2023-12-06CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-10-17Director's details changed for Mrs Katie Louise Elcock-Smith on 2023-10-17
2023-10-17Director's details changed for Mr Ashley Smith on 2023-10-17
2023-10-17Director's details changed for Mr Joe Smith on 2023-10-17
2023-10-17Director's details changed for Mrs Tracy Michelle Smith on 2023-10-17
2023-10-17Change of details for Mrs Tracy Michelle Smith as a person with significant control on 2023-10-17
2023-10-17Change of details for Mr Steven Kevin Smith as a person with significant control on 2023-10-17
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-09-02Company name changed hammer hill LIMITED\certificate issued on 02/09/22
2022-09-02CERTNMCompany name changed hammer hill LIMITED\certificate issued on 02/09/22
2022-09-01DIRECTOR APPOINTED MRS KATIE LOUISE ELCOCK-SMITH
2022-09-01DIRECTOR APPOINTED MR ASHLEY SMITH
2022-09-01DIRECTOR APPOINTED MR JOE SMITH
2022-09-01AP01DIRECTOR APPOINTED MRS KATIE LOUISE ELCOCK-SMITH
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078344610001
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078344610001
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078344610001
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH01Director's details changed for Mr Steven Kevin Smith on 2021-05-07
2021-05-20CH01Director's details changed for Mr Steven Kevin Smith on 2021-05-07
2021-05-20PSC04Change of details for Mr Steven Kevin Smith as a person with significant control on 2021-05-07
2021-05-20PSC04Change of details for Mr Steven Kevin Smith as a person with significant control on 2021-05-07
2020-11-30CH01Director's details changed for Mr Steven Kevin Smith on 2020-11-13
2020-11-30PSC04Change of details for Mrs Tracy Michelle Smith as a person with significant control on 2020-11-13
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AAMDAmended account full exemption
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Ground Floor Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078344610001
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0103/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-02-03RES01ADOPT ARTICLES 01/01/2012
2012-02-03RES13Resolutions passed:
  • Company business 01/01/2012
  • Resolution of Memorandum and/or Articles of Association
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to LENDING DIRECT 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 LENDING DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding GREENFIELD LOANS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 37,421
Creditors Due Within One Year 2012-12-31 £ 7,030,092
Provisions For Liabilities Charges 2012-12-31 £ 1,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LENDING DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,136,089
Current Assets 2012-12-31 £ 5,054,322
Debtors 2012-12-31 £ 3,918,233
Fixed Assets 2012-12-31 £ 2,069,155
Shareholder Funds 2012-12-31 £ 54,633
Tangible Fixed Assets 2012-12-31 £ 6,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LENDING DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENDING DIRECT LIMITED
Trademarks
We have not found any records of LENDING DIRECT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
9
LEGAL CHARGE 8
DEBENTURE 3

We have found 20 mortgage charges which are owed to LENDING DIRECT LIMITED

Income
Government Income
We have not found government income sources for LENDING DIRECT 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 (64922 - Activities of mortgage finance companies) as LENDING DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENDING DIRECT 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 LENDING DIRECT 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 LENDING DIRECT 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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