Lendco Mortgage Servicing Limited

13490507

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 02/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Timothy Talbot Knight

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Ian George Ferguson

director · Since 06/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Rory Withfield

director · Since 26/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Simon Timothy Talbot Knight

director · Since 18/11/2021

British · England · Age 62

Ian George Ferguson

director · Since 06/07/2022

British · England · Age 66

Rory Withfield

director · Since 26/01/2023

British · England · Age 47

Former

Nigel John Moore

director · Resigned 26/01/2023

Persons with Significant Control

Lendco Limited

75–100% shares

75–100% votes

Appoint directors

City Place House, 55 Basinghall Street, London, EC2V 5DX

Reg: 11177105 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/07/2021

Charges1 outstanding

Charge

outstanding

LGB & CO. LIMITED

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

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 33 Gracechurch Street

2026-07-16

33 GRACECHURCH STREET

post town → London

2026-07-16

LONDON