ALBATROSS LENDING GROUP LTD

Key Data

Status

Active

Company No.

12686576

Incorporation date

20/06/2020

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2020)

14/04/2026

Notification of Ruth Monicka Parasol as a person with significant control on 2026-02-04

View PDF (2 pages)

14/04/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

14/04/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

11/02/2026

Director's details changed for Mr Lewis Paul Casserley on 2025-12-22

View PDF (2 pages)

03/02/2026

Resolutions

View PDF (1 pages)

26/01/2026

Memorandum and Articles of Association

View PDF (33 pages)

26/01/2026

Resolutions

View PDF (2 pages)

26/01/2026

Memorandum and Articles of Association

View PDF (32 pages)

23/01/2026

Change of share class name or designation

View PDF (2 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

18/12/2025

Cancellation of shares. Statement of capital on 2025-10-28

View PDF (6 pages)

18/12/2025

Purchase of own shares.

View PDF (4 pages)

04/07/2025

Change of details for Mr Jordan Harry Fearnley Brown as a person with significant control on 2025-05-19

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Jordan Harry Fearnley Brown on 2025-05-19

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

04/02/2025

Director's details changed for Mr Lewis Paul Casserley on 2024-12-23

View PDF (2 pages)

04/02/2025

Change of details for Mr Lewis Paul Casserley as a person with significant control on 2024-12-23

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/10/2024

Director's details changed for Mr Jordan Harry Fearnley Brown on 2024-10-11

View PDF (2 pages)

15/10/2024

Change of details for Mr Jordan Harry Fearnley Brown as a person with significant control on 2024-10-11

View PDF (2 pages)

11/03/2024

Change of details for Mr Jordan Harry Fearnley Brown as a person with significant control on 2024-02-09

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Jordan Harry Fearnley Brown on 2024-02-09

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Lewis Paul Casserley on 2024-02-09

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

11/03/2024

Change of details for Mr Lewis Paul Casserley as a person with significant control on 2024-02-09

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (5 pages)

06/01/2023

Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Aston House Cornwall Avenue London N3 1LF on 2023-01-06

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

30/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/10/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Lewis Paul Casserley on 2021-03-01

View PDF (2 pages)

06/07/2021

Change of details for Mr Jordan Harry Fearnley Brown as a person with significant control on 2021-03-01

View PDF (2 pages)

06/07/2021

Change of details for Mr Lewis Paul Casserley as a person with significant control on 2021-03-01

View PDF (2 pages)

06/07/2021

Registered office address changed from Little Orchard Raleigh Drive Claygate Esher KT10 9DE England to New Kings House 136-144 New Kings Road London SW6 4LZ on 2021-07-06

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Jordan Harry Fearnley Brown on 2021-03-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Lewis Paul Casserley on 2021-03-01

View PDF (2 pages)

26/02/2021

Registration of charge 126865760001, created on 2021-02-19

View PDF (30 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

14/08/2020

Termination of appointment of Michael George Clare as a director on 2020-08-04

View PDF (1 pages)

14/08/2020

Cessation of Michael George Clare as a person with significant control on 2020-08-04

View PDF (1 pages)

20/06/2020

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
440.00
-
0.00
-
-

2022
2
380.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Casserley, Lewis Paul	Director	20/06/2020 - Present	15
Fearnley-Brown, Jordan Harry	Director	20/06/2020 - Present	15
Clare, Michael George	Director	20/06/2020 - 04/08/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBATROSS LENDING GROUP LTD

ALBATROSS LENDING GROUP LTD is an(a) Active company incorporated on 20/06/2020 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS LENDING GROUP LTD?

ALBATROSS LENDING GROUP LTD is currently Active. It was registered on 20/06/2020 .

Where is ALBATROSS LENDING GROUP LTD located?

ALBATROSS LENDING GROUP LTD is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does ALBATROSS LENDING GROUP LTD do?

ALBATROSS LENDING GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALBATROSS LENDING GROUP LTD?

The latest filing was on 14/04/2026: Notification of Ruth Monicka Parasol as a person with significant control on 2026-02-04.