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Lendable Operations Ltd

09011579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Telephone House, 69-77 Paul Street, London, EC2A 4NW
Incorporated 25/04/2014

Previously known as

Feather Media Operations Ltd · until 03/08/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Karl Martin Kissinger

director · Since 25/04/2014

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 37

Mr Robert Simon Dighero

director · Since 20/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Avid Larizadeh Duggan

director · Since 10/03/2022

DIRECTOR

FRENCH,AMERICAN · ENGLAND · Age 47

Also on 1 other board

Mr Rory Edward Mchugh

director · Since 05/09/2023

DIRECTOR

IRISH · ENGLAND · Age 49

Mr Matthew John Briers

director · Since 17/03/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Karl Martin Kissinger

director · Since 25/04/2014

German,British · England · Age 37

Robert Simon Dighero

director · Since 20/09/2016

British · England · Age 60

Avid Larizadeh Duggan

director · Since 10/03/2022

French,American · England · Age 47

Rory Edward Mchugh

director · Since 05/09/2023

Irish · England · Age 49

Matthew John Briers

director · Since 17/03/2026

British · England · Age 49

Former

Stefan Glaenzer

director · Resigned 20/09/2016

Paul David Pamment

director · Resigned 05/09/2023

Youssef Lahrech

director · Resigned 11/09/2024

Adam Digby Knight

director · Resigned 17/03/2026

Persons with Significant Control

Mr Karl Martin Kissinger

Significant control

German,British · England · Age 37

Telephone House, 69-77 Paul Street, London, EC2A 4NW

Notified 30/06/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Telephone House
2026-07-16

TELEPHONE HOUSE

post townLondon
2026-07-16

LONDON