THE LENDING FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

08088556

Incorporation date

30/05/2012

Size

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2012)

25/06/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2019

Application to strike the company off the register

View PDF (1 pages)

27/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

18/09/2017

Termination of appointment of Neil Sylvester Alphonso as a director on 2017-08-31

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

21/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (18 pages)

22/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

22/06/2015

Registered office address changed from C/O Capricorn Capital Partners 36-38 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP England to C/O Capricorn Capital Partners Uk Limited 2nd Floor, Malta House 36-38 Piccadilly, London W1J 0DP on 2015-06-22

View PDF (1 pages)

27/02/2015

Termination of appointment of David Poulton as a director on 2015-02-27

View PDF (1 pages)

18/02/2015

Appointment of Mr Neil Sylvester Alphonso as a director on 2015-02-17

View PDF (2 pages)

17/02/2015

Registered office address changed from 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR England to C/O Capricorn Capital Partners 36-38 2Nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 2015-02-17

View PDF (1 pages)

27/11/2014

Termination of appointment of Neil John Lemon as a director on 2014-11-27

View PDF (1 pages)

26/11/2014

Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR to 13 Foxton Woughton Park Milton Keynes Buckinghamshire MK6 3AR on 2014-11-26

View PDF (1 pages)

25/11/2014

Termination of appointment of Alexander James Daly as a director on 2014-11-21

View PDF (1 pages)

13/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (19 pages)

31/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

08/02/2014

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

08/02/2014

Registered office address changed from Ground Floor Meridien House Clarendon Road Watford Hertfordshire WD17 1DS England on 2014-02-08

View PDF (1 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

20/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

10/05/2013

Certificate of change of name

View PDF (9 pages)

10/05/2013

Change of name notice

View PDF (3 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (3 pages)

22/04/2013

Memorandum and Articles of Association

View PDF (22 pages)

22/04/2013

Resolutions

View PDF (1 pages)

22/04/2013

Resolutions

View PDF (19 pages)

20/04/2013

Appointment of Mr Stuart Roy Dixon as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Neil John Lemon as a director

View PDF (2 pages)

16/04/2013

Registration of charge 080885560001

View PDF (36 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (3 pages)

12/02/2013

Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom on 2013-02-12

View PDF (1 pages)

12/02/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

11/01/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (3 pages)

02/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (3 pages)

02/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (3 pages)

02/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (3 pages)

02/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (3 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-10-08

View PDF (3 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

27/07/2012

Certificate of change of name

View PDF (2 pages)

27/07/2012

Change of name notice

View PDF (4 pages)

23/07/2012

Appointment of Mr David Poulton as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Alex Daly as a director

View PDF (1 pages)

23/07/2012

Appointment of Mr Alex Daly as a director

View PDF (2 pages)

30/05/2012

Incorporation

View PDF (7 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

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
Alphonso, Neil Sylvester	Director	17/02/2015 - 31/08/2017	25
Daly, Alexander James	Director	30/05/2012 - 21/11/2014	13
Dixon, Stuart Roy	Director	20/04/2013 - Present	22
Mr Neil John Lemon	Director	16/04/2013 - 27/11/2014	2
Poulton, David	Director	23/07/2012 - 27/02/2015	3

Persons with Significant Control

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

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Description

About THE LENDING FACTORY LIMITED

THE LENDING FACTORY LIMITED is an(a) Dissolved company incorporated on 30/05/2012 with the registered office located at C/O CAPRICORN CAPITAL PARTNERS UK LIMITED, 2nd Floor, Malta House, 36-38 Piccadilly,, London W1J 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LENDING FACTORY LIMITED?

THE LENDING FACTORY LIMITED is currently Dissolved. It was registered on 30/05/2012 and dissolved on 25/06/2019.

Where is THE LENDING FACTORY LIMITED located?

THE LENDING FACTORY LIMITED is registered at C/O CAPRICORN CAPITAL PARTNERS UK LIMITED, 2nd Floor, Malta House, 36-38 Piccadilly,, London W1J 0DP.

What does THE LENDING FACTORY LIMITED do?

THE LENDING FACTORY LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for THE LENDING FACTORY LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.