LENDCO HOLDINGS LIMITED

Q: What is the latest filing for LENDCO HOLDINGS LIMITED?

The latest filing was on 29/04/2026: **Cessation** of Cabot Square Capital Nominee Limited as a person with significant control on 2026-04-24.

Key Data

Status

Active

Company No.

11090757

Incorporation date

30/11/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2017)

29/04/2026

Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2026-04-24

View PDF (1 pages)

27/04/2026

Termination of appointment of Rory Withfield as a director on 2026-04-24

View PDF (1 pages)

27/04/2026

Appointment of Mr James Harvey Morris as a director on 2026-04-24

View PDF (2 pages)

27/04/2026

Termination of appointment of Tarun Sharma as a director on 2026-04-24

View PDF (1 pages)

27/04/2026

Termination of appointment of James Toby Page as a director on 2026-04-24

View PDF (1 pages)

27/04/2026

Termination of appointment of Alexander Lulworth King as a director on 2026-04-24

View PDF (1 pages)

27/04/2026

Termination of appointment of Michael Robert Boles as a director on 2026-04-24

View PDF (1 pages)

27/04/2026

Termination of appointment of James Leslie Rodea as a director on 2026-04-24

View PDF (1 pages)

18/02/2026

Change of share class name or designation

View PDF (2 pages)

18/02/2026

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

19/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

15/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

01/11/2023

Registration of charge 110907570001, created on 2023-10-25

View PDF (38 pages)

19/10/2023

Termination of appointment of Clive Anthony Rose as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of David Alan Yeadon as a director on 2023-10-10

View PDF (1 pages)

09/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Mr Rory Withfield as a director on 2023-01-26

View PDF (2 pages)

30/01/2023

Termination of appointment of Nigel John Moore as a director on 2023-01-26

View PDF (1 pages)

08/08/2022

Certificate of change of name

View PDF (3 pages)

17/05/2022

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 2022-01-05

View PDF (1 pages)

04/01/2022

Registered office address changed from 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 2022-01-04

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

04/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

02/06/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (9 pages)

15/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

17/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (8 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (10 pages)

04/05/2018

Registered office address changed from 1 Connaught Place London United Kingdom W2 2ET United Kingdom to 55 Basinghall Street London EC2V 5DX on 2018-05-04

View PDF (1 pages)

17/04/2018

Appointment of Mr Simon Timothy Talbot Knight as a director on 2018-04-16

View PDF (2 pages)

16/02/2018

Change of share class name or designation

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (5 pages)

15/02/2018

Resolutions

View PDF (43 pages)

08/02/2018

Appointment of Mr James Leslie Rodea as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr Mark Edward Harris as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr Clive Anthony Rose as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr David Alan Yeadon as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr Alexander Lulworth King as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr Nigel John Moore as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Appointment of Mr Michael Robert Boles as a director on 2018-02-01

View PDF (2 pages)

30/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

30/11/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

LENDCO HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Description

About LENDCO HOLDINGS LIMITED

LENDCO HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2017 with the registered office located at 33 Gracechurch Street, London EC3V 0BT. There are currently 5 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 LENDCO HOLDINGS LIMITED?

LENDCO HOLDINGS LIMITED is currently Active. It was registered on 30/11/2017 .

Where is LENDCO HOLDINGS LIMITED located?

LENDCO HOLDINGS LIMITED is registered at 33 Gracechurch Street, London EC3V 0BT.

What does LENDCO HOLDINGS LIMITED do?

LENDCO HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LENDCO HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2026-04-24.