Back to search

Lendco Limited

11177105

active
Private Limited Company
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 30/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Alexander Lulworth King

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon Timothy Talbot Knight

director · Since 12/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Mark Edward Harris

director · Since 16/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Lee James Kelly

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr James Harvey Morris

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Robert-Jan Schol

director · Since 24/04/2026

DUTCH · LUXEMBOURG · Age 66

Also on 1 other board

Persons with Significant Control

Lendco Finance Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

1, Connaught Place, London, W2 2ET

Reg: 11092415 · Uk · Limited Company

Notified 12/02/2018

Former PSCs

Mr Alexander Lulworth King

Ceased 12/02/2018

Charges1 outstanding

Charge
outstanding

LGB & CO. LIMITED

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

BARCLAYS BANK PLC

Created 20/06/2018Registered 22/06/2018Satisfied 10/06/2019