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Lendco Finance Limited

11092415

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Gracechurch Street, London, EC3V 0BT
Incorporated 01/12/2017

Previously known as

Spf Group Finance Limited · until 08/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Alexander Lulworth King

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon Timothy Talbot Knight

director · Since 16/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Rory Withfield

director · Since 26/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Alexander Lulworth King

director · Since 01/02/2018

British · England · Age 52

Simon Timothy Talbot Knight

director · Since 16/04/2018

British · England · Age 62

Rory Withfield

director · Since 26/01/2023

British · England · Age 47

Former

Nigel John Moore

director · Resigned 26/01/2023

David Alan Yeadon

director · Resigned 10/10/2023

James Leslie Rodea

director · Resigned 10/10/2023

Michael Robert Boles

director · Resigned 10/10/2023

Clive Anthony Rose

director · Resigned 10/10/2023

Tarun Sharma

director · Resigned 24/04/2026

James Toby Page

director · Resigned 24/04/2026

Mark Edward Harris

director · Resigned 24/04/2026

Persons with Significant Control

Lendco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1 Connaught Place, London, W2 2ET

Reg: 11090757 · United Kingdom · Private Limited Company

Notified 01/12/2017

Charges1 outstanding

Charge
outstanding

LGB & CO. LIMITED

Created 25/10/2023Registered 01/11/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line133 Gracechurch Street
2026-07-16

33 GRACECHURCH STREET

post townLondon
2026-07-16

LONDON