CARLTON LENDING LIMITED

Key Data

Status

Active

Company No.

11797097

Incorporation date

30/01/2019

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2019)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Simon Lenney as a director on 2025-12-04

View PDF (1 pages)

07/08/2025

Full accounts made up to 2025-01-31

View PDF (26 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2024-01-31

View PDF (25 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-01-31

View PDF (24 pages)

09/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

02/11/2022

Full accounts made up to 2022-01-31

View PDF (23 pages)

02/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2021-01-31

View PDF (22 pages)

23/02/2021

Registered office address changed from Fifth Floor, 1-2 Royal Exchange Buildings London EC3V 3LF United Kingdom to Carlton House 15 Parsons Court Co Durham DL5 6ZE on 2021-02-23

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (3 pages)

17/02/2021

Change of details for Maven Bonds Plc as a person with significant control on 2021-02-16

View PDF (2 pages)

17/02/2021

Termination of appointment of Suzanne Jean Lupton as a director on 2021-02-16

View PDF (1 pages)

17/02/2021

Termination of appointment of William Alexander Kennedy as a director on 2021-02-16

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2020-01-31

View PDF (20 pages)

22/05/2020

Director's details changed for Mr William Alexander Kennedy on 2020-05-22

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

08/03/2019

Registration of charge 117970970001, created on 2019-02-21

View PDF (34 pages)

30/01/2019

Incorporation

View PDF (13 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

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Peterson, Norman	Director	30/01/2019 - Present	69
Lenney, Simon	Director	30/01/2019 - 04/12/2025	3
Peterson, Craig Alistair	Director	30/01/2019 - Present	62
Kennedy, William Alexander	Director	30/01/2019 - 16/02/2021	72
Lupton, Suzanne Jean	Director	30/01/2019 - 16/02/2021	6

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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Description

About CARLTON LENDING LIMITED

CARLTON LENDING LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at Carlton House, 15 Parsons Court, Co Durham DL5 6ZE. 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 CARLTON LENDING LIMITED?

CARLTON LENDING LIMITED is currently Active. It was registered on 30/01/2019 .

Where is CARLTON LENDING LIMITED located?

CARLTON LENDING LIMITED is registered at Carlton House, 15 Parsons Court, Co Durham DL5 6ZE.

What does CARLTON LENDING LIMITED do?

CARLTON LENDING LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CARLTON LENDING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.