Lendinvest Finance No.4 Ltd. Head office in London. Check Director.

Lendinvest Finance No.4 Ltd, London

Lendinvest Finance No.4 Ltd is a private limited company. Located at 8 Mortimer Street, London W1T 3JJ, the aforementioned 8 years old firm was incorporated on 2015-12-21 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
2 directors can be found in the business: Roderick L. (appointed on 27 July 2021), Ian T. (appointed on 21 December 2015). Moving to the secretaries (1 in total), we can name: Ian T. (appointed on 21 December 2015).

About
Name: Lendinvest Finance No.4 Ltd
Number: 09924361
Incorporation date: 2015-12-21
End of financial year: 31 March


Address:	8 Mortimer Street London W1T 3JJ
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Lendinvest Loan Holdings Limited

29 March 2018

Address	8 Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11273220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lendinvest Capital Management Ltd

6 April 2016 - 29 March 2018

Address	8 Mortimer Street Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08906932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Ian T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Lendinvest Finance No.4 Ltd confirmation statement filing is 2024-09-15. The most recent one was sent on 2023-09-01. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Lendinvest Loan Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mortimer Street, W1T 3JJ London. Lendinvest Capital Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mortimer Street, W1T 3JJ London.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/01 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022/09/01 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 099243610004 satisfaction in full. filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 099243610001 satisfaction in full. filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 099243610002 satisfaction in full. filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099243610005, created on 2021/12/21 filed on: 29th, December 2021 \| mortgage	Free Download (49 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/09/01 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/27. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/27 filed on: 11th, August 2021 \| officers	Free Download (1 page)
CH01	On 2020/01/01 director's details were changed filed on: 17th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/03/29 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/29 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/04/13 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/04/13 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/18 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (40 pages)
MR01	Registration of charge 099243610004, created on 2019/03/04 filed on: 7th, March 2019 \| mortgage	Free Download (41 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 099243610003, created on 2018/02/09 filed on: 16th, February 2018 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates 2017/12/18 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 25th, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 20th, December 2016 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 099243610002, created on 2016/03/14 filed on: 29th, March 2016 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 099243610001, created on 2016/01/15 filed on: 26th, January 2016 \| mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2016 \| resolution	Free Download (24 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 21st, December 2015 \| accounts	Free Download
TM01	Director's appointment terminated on 2015/12/21 filed on: 21st, December 2015 \| officers	Free Download
NEWINC	Company registration filed on: 21st, December 2015 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/12/21 capital

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