SECURED LENDING LIMITED

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SECURED LENDING LIMITED

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Key Data

Status

Active

Company No.

09033656

Incorporation date

12/05/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HRCopy
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Latest events (Record since 03/11/2022)
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon19/01/2026
Director's details changed for Mr Michael John Hughes on 2026-01-16
dot icon16/01/2026
Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2026-01-16
dot icon16/01/2026
Director's details changed for Mr Richard Edward Sloper on 2026-01-16
dot icon04/10/2025
Compulsory strike-off action has been discontinued
dot icon02/10/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon27/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon23/09/2024
Termination of appointment of Trevor Raymond Finlay as a director on 2024-09-23
dot icon02/07/2024
Termination of appointment of Gerard Joseph Swarbrick as a director on 2024-06-26
dot icon25/06/2024
Statement of capital on 2024-06-13
dot icon19/06/2024
Termination of appointment of Andrew Edward Christopher Webster as a director on 2024-06-18
dot icon19/06/2024
Appointment of Mr Richard Edward Sloper as a director on 2024-06-18
dot icon13/05/2024
Confirmation statement made on 2024-05-12 with updates
dot icon11/04/2024
Accounts for a small company made up to 2023-03-31
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-05-24
dot icon30/05/2023
Director's details changed for Mr Andrew Edward Christopher Webster on 2023-05-19
dot icon23/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon19/05/2023
Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-19
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-04-24
dot icon10/03/2023
Accounts for a small company made up to 2022-03-31
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon03/11/2022
Termination of appointment of Richard Mark Taylor as a director on 2022-09-06
dot icon03/11/2022
Appointment of Mr Andrew Edward Christopher Webster as a director on 2022-09-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURED LENDING LIMITED

SECURED LENDING LIMITED is an(a) Active company incorporated on 12/05/2014 with the registered office located at C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. 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 SECURED LENDING LIMITED?

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SECURED LENDING LIMITED is currently Active. It was registered on 12/05/2014 .

Where is SECURED LENDING LIMITED located?

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SECURED LENDING LIMITED is registered at C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does SECURED LENDING LIMITED do?

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SECURED LENDING LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SECURED LENDING LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.