Lendscape Limited, London
Lendscape Limited is a private limited company. Once, it was called Hpd Software Limited (it was changed on 2022-06-16). Located at 22 Worple Road, Wimbledon, London SW19 4DD, the aforementioned 51 years old company was incorporated on 1972-10-30 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in the company: Geoff S. (appointed on 13 July 2023), Kevin D. (appointed on 01 July 1999). Among the secretaries (1 in total), we can name: Sarah G. (appointed on 04 March 2020).
| About | |
|---|---|
| Name: Lendscape Limited | |
| Number: 01079138 | |
| Incorporation date: 1972-10-30 | |
| End of financial year: 31 October |
| Address: |
22 Worple Road Wimbledon London SW19 4DD |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Polaris Bidco Limited
13 July 2023
| Address | One Eagle Place, London, SW1Y 6AF, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14985245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony D.
1 November 2016 - 13 July 2023
| Nature of control: |
25-50% shares |
The target date for Lendscape Limited confirmation statement filing is 2024-02-14. The most current one was sent on 2023-01-31. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Polaris Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eagle Place, SW1Y 6AF London. Anthony D. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Tuesday 31st October 2023. Originally it was Monday 30th October 2023 filed on: 25th, October 2023 | accounts |
Free Download
(1 page)
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