BELRON LENDING UK LIMITED

Key Data

Status

Active

Company No.

11023933

Incorporation date

20/10/2017

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2017)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

12/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Susan Ormiston as a director on 2025-02-10

View PDF (1 pages)

10/02/2025

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2025-02-10

View PDF (2 pages)

18/10/2024

Registration of charge 110239330006, created on 2024-10-16

View PDF (39 pages)

18/10/2024

Registration of charge 110239330007, created on 2024-10-16

View PDF (24 pages)

18/10/2024

Registration of charge 110239330008, created on 2024-10-16

View PDF (28 pages)

18/10/2024

Registration of charge 110239330009, created on 2024-10-16

View PDF (26 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-02

View PDF (8 pages)

13/09/2024

Notification of Belron Uk Holdings Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

13/09/2024

Change of details for Belron Uk Holdings Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Statement by Directors

View PDF (3 pages)

02/09/2024

Solvency Statement dated 02/09/24

View PDF (3 pages)

02/09/2024

Statement of capital on 2024-09-02

View PDF (3 pages)

06/06/2024

Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Claire Elizabeth Dakin as a secretary on 2023-12-14

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/06/2022

Registration of charge 110239330005, created on 2022-05-26

View PDF (25 pages)

10/03/2022

Part of the property or undertaking has been released and no longer forms part of charge 110239330002

View PDF (2 pages)

18/11/2021

Change of details for S.A. D'ieteren N.V. as a person with significant control on 2021-05-27

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

01/11/2021

Second filing of Confirmation Statement dated 2020-10-19

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/04/2021

Registration of charge 110239330003, created on 2021-04-13

View PDF (16 pages)

19/04/2021

Registration of charge 110239330004, created on 2021-04-13

View PDF (16 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

02/07/2020

Director's details changed for Mr Gary Lubner on 2020-07-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Humphrey Stewart Morgan Singer as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of David Brian Meller as a director on 2020-03-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

24/10/2019

Statement by Directors

View PDF (1 pages)

24/10/2019

Statement of capital on 2019-10-24

View PDF (3 pages)

24/10/2019

Solvency Statement dated 23/10/19

View PDF (1 pages)

24/10/2019

Resolutions

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/02/2018

Change of details for S.A. D'ieteren N.V. as a person with significant control on 2018-02-07

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Gary Lubner on 2018-01-03

View PDF (2 pages)

04/01/2018

Secretary's details changed for Mrs Claire Elizabeth Dakin on 2018-01-03

View PDF (1 pages)

04/01/2018

Secretary's details changed for Ms Rebecca Scudamore on 2018-01-03

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

04/12/2017

Registration of charge 110239330002, created on 2017-11-30

View PDF (26 pages)

04/12/2017

Registration of charge 110239330001, created on 2017-11-30

View PDF (31 pages)

22/11/2017

Resolutions

View PDF (38 pages)

22/11/2017

Statement of company's objects

View PDF (2 pages)

02/11/2017

Statement of capital on 2017-11-02

View PDF (3 pages)

02/11/2017

Statement by Directors

View PDF (1 pages)

02/11/2017

Solvency Statement dated 02/11/17

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (2 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

27/10/2017

Current accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (3 pages)

20/10/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lubner, Gary	Director	20/10/2017 - 28/02/2023	25
Singer, Humphrey Stewart Morgan	Director	01/04/2020 - Present	38
Ormiston, Susan	Director	01/03/2023 - 10/02/2025	5
Shah, Harshitkumar Viryashchandra	Director	10/02/2025 - Present	112
Dakin, Claire Elizabeth	Secretary	20/10/2017 - 14/12/2023	-

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About BELRON LENDING UK LIMITED

BELRON LENDING UK LIMITED is an(a) Active company incorporated on 20/10/2017 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. 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 BELRON LENDING UK LIMITED?

BELRON LENDING UK LIMITED is currently Active. It was registered on 20/10/2017 .

Where is BELRON LENDING UK LIMITED located?

BELRON LENDING UK LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does BELRON LENDING UK LIMITED do?

BELRON LENDING UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELRON LENDING UK LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-19.