Responsible Lending Limited, Plymouth
Responsible Lending Limited is a private limited company. Situated at Princess Court, 23 Princess Street, Plymouth PL1 2EX, this 9 years old enterprise was incorporated on 2015-09-30 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).4 directors can be found in the firm: Alan R. (appointed on 01 February 2025), Ian W. (appointed on 03 December 2024), Richard M. (appointed on 03 December 2024).
| About | |
|---|---|
| Name: Responsible Lending Limited | |
| Number: 09801855 | |
| Incorporation date: 2015-09-30 | |
| End of financial year: 31 December |
| Address: |
Princess Court 23 Princess Street Plymouth PL1 2EX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
The Royal London Mutual Insurance Society Limited
1 July 2021
| Address | 80 Fenchurch Street, London, EC3M 4BY, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00099064 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
30 September 2016 - 31 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
30 June 2016 - 31 January 2024
| Nature of control: |
25-50% shares |
Daniel J.
30 June 2016 - 20 October 2017
| Nature of control: |
right to appoint and remove directors |
Responsible Life Limited
30 June 2016 - 20 October 2017
| Address | Unit 8 A B C Killinghall Stone Quarry Ripon Road, Killinghall, Harrogate, HG3 2BA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07162252 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 17,979 | 454,401 | 787,242 | 1,062,068 | 1,121,705 | 3,879,903 | 3,139,759 |
| Fixed Assets | - | - | 460,648 | 509,608 | 601,362 | 524,990 | 884,250 |
| Total Assets Less Current Liabilities | -69,593 | 532,687 | 1,063,714 | 984,786 | 1,025,825 | 2,584,868 | 2,455,282 |
The target date for Responsible Lending Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was submitted on 2023-10-08. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: The Royal London Mutual Insurance Society Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Steven W. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 15th, April 2025 | resolution |
Free Download
(2 pages)
|
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