LD

LENDINVEST DEVELOPMENT LIMITED

Active

Company number 07826640

London, United Kingdom · Incorporated 27 October 2011

4-8 Maple Street, London, W1T 5HD, United Kingdom

Last updated on 3 April 2026

Activities of venture and development capital companies · SIC 64303

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 November 2012

Company history

Previous company names

MONTELLO FINANCE NO. 1 LIMITED · 27 October 2011 – 12 October 2015

LENDINVEST FINANCE NO. 1 LTD · 12 October 2015 – 8 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendinvest Loan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

2 funding rounds
23 November 2012
Shares allotted · 0 shares allotted
—
9 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Person Secretary Company With Change Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Person Secretary Company With Change Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Resolution
Resolution
8 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2018 View
Capital Name Of Class Of Shares
Capital
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Memorandum Articles
Incorporation
7 November 2016 View
Resolution
Resolution
7 November 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Secretary Company With Change Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Certificate Change Of Name Company
Change Of Name
12 October 2015 View
Resolution
Resolution
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Capital Cancellation Shares
Capital
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Capital Allotment Shares
Capital
29 November 2012 View
Resolution
Resolution
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Legacy
Mortgage
4 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Capital Name Of Class Of Shares
Capital
13 February 2012 View
Capital Allotment Shares
Capital
13 February 2012 View
Resolution
Resolution
13 February 2012 View
Incorporation Company
Incorporation
27 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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