Menna Overview
Here’s a quick overview of RELENDEX LIMITED 👀 — a London based business that started in 2011.
RELENDEX LIMITED
- Company statusactive
- Company No07486328
- Age15 years 6 months Incorporated 10 January 2011
- Officers5
Address
99-100 Turnmill Street, London, EC1M 5QP, England
RELENDEX LIMITED is an active company incorporated on 10 January 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 07 Nov 2022
Memorandum Articles
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERMAINE-CHATWIN, Penny Frances | director | Apr 1992 | 21 Aug 2025 |
| LEHRAIN, Maxwell Clive | director | Jun 1956 | 08 Dec 2014 |
| LYNN, Michael John | director | Jul 1950 | 10 Jan 2011 |
| MURPHY, Martin | director | Jul 1969 | 05 Jun 2015 |
| SONABEND, Paul Simon David | director | Oct 1957 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Incoms Systems Ltd | 23 Feb 2024 | |
| The Hon Charles Wigoder | Mar 1960 | 16 Oct 2023 |
| Mr Paul Simon David Sonabend | Oct 1957 | 28 Aug 2018 |
| 3s Investments Limited | 01 Dec 2016 | |
| Mr Michael John Lynn | Jul 1950 | 06 Apr 2016 |
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Here’s a quick overview of RELENDEX LIMITED 👀 — a London based business that started in 2011.