Active
Company Information for RELENDEX LENDING LIMITED
99-100 TURNMILL STREET, LONDON, EC1M 5QP,
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Company Registration Number
09743776
Private Limited Company
Active |
Company Name | |
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RELENDEX LENDING LIMITED | |
Legal Registered Office | |
99-100 TURNMILL STREET LONDON EC1M 5QP | |
Company Number | 09743776 | |
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Company ID Number | 09743776 | |
Date formed | 2015-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:33:33 |
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Officer | Role | Date Appointed |
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MAXWELL CLIVE LEHRAIN |
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MARTIN MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELENDEX PT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRORICH LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2018-01-23 | |
HAMPSHIRE KITCHEN (FOODS) LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
PALINBROOK LIMITED | Director | 2015-09-07 | CURRENT | 2006-11-28 | Active | |
SANDGATE NOMINEES LIMITED | Director | 2015-09-07 | CURRENT | 2007-03-28 | Active | |
RELENDEX SECURITY TRUSTEES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
GRAFFITI SOFTWARE LTD. | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-08-02 | |
RELENDEX LIMITED | Director | 2014-12-08 | CURRENT | 2011-01-10 | Active | |
BLACK IRON HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
RELENDEX LIMITED | Director | 2015-06-05 | CURRENT | 2011-01-10 | Active |
Date | Document Type | Document Description |
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Notification of Relendex Ltd as a person with significant control on 2016-04-06 | ||
Change of details for Relendex Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF PAUL SIMON SONABEND AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CESSATION OF MICHAEL JOHN LYNN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON SONABEND | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON SONABEND | |
PSC07 | CESSATION OF MICHAEL JOHN LYNN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Maxwell Clive Lehrain on 2022-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097437760001 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Dukes Court 32 Duke Street St James's London SW1Y 6DF England | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP .02 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RELENDEX LENDING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RELENDEX LENDING LIMITED are:
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. |