Menna Overview
Here’s a quick overview of LENDCO HOLDINGS LIMITED 👀 — a London based business that started in 2017.
LENDCO HOLDINGS LIMITED
- Company statusactive
- Company No11090757
- Age8 years 8 months Incorporated 30 November 2017
- Officers8
Address
33 Gracechurch Street, London, EC3V 0BT, England
LENDCO HOLDINGS LIMITED is an active company incorporated on 30 November 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 28 May 2026
Memorandum Articles
2 Months Ago on 16 May 2026
Notification Of A Person With Significant Control Statement
3 Months Ago on 29 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLES, Michael Robert | director | Jan 1968 | 01 Feb 2018 |
| HARRIS, Mark Edward | director | Jul 1969 | 01 Feb 2018 |
| KING, Alexander Lulworth | director | Sep 1973 | 01 Feb 2018 |
| KNIGHT, Simon Timothy Talbot | director | Mar 1964 | 16 Apr 2018 |
| PAGE, James Toby | director | May 1987 | 30 Nov 2017 |
| RODEA, James Leslie | director | Apr 1972 | 01 Feb 2018 |
| SHARMA, Tarun | director | Oct 1978 | 30 Nov 2017 |
| WITHFIELD, Rory | director | Oct 1978 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Square Capital Nominee Limited | 30 Nov 2017 |
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BOLES, Michael Robert, HARRIS, Mark Edward, KING, Alexander Lulworth, PAGE, James Toby, SHARMA, Tarun, MOORE, Nigel John, ROSE, Clive Anthony, YEADON, David Alan are mutual persons.
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Here’s a quick overview of LENDCO HOLDINGS LIMITED 👀 — a London based business that started in 2017.