Introduction
Watch Company
G
GROWTH LENDING 2021 LIMITED
GROWTH LENDING 2021 LIMITED is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GROWTH LENDING 2021 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13128349
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 26 January 2026
For period ending 12 January 2026
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
1 Vicarage Lane Stratford London E15 4HF England
From: 12 January 2021To: 4 December 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HATFIELD, Edward
Active1 Westfield Avenue, LondonE20 1HZ
Secretary
Appointed 12 Jan 2021
HATFIELD, Edward
1 Westfield Avenue, LondonE20 1HZ
Secretary
12 Jan 2021
Active
ANSEMS, Dunya
ActiveVicarage Lane, StratfordE15 4HF
Born March 1983
Director
Appointed 12 Jan 2021
ANSEMS, Dunya
Vicarage Lane, StratfordE15 4HF
Born March 1983
Director
12 Jan 2021
Active
MYSYROWICZ, Ladislas Wladimir Marc
Active1 Westfield Avenue, LondonE20 1HZ
Born May 1974
Director
Appointed 12 Jan 2021
MYSYROWICZ, Ladislas Wladimir Marc
1 Westfield Avenue, LondonE20 1HZ
Born May 1974
Director
12 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vicarage Lane, StratfordE15 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Growth Lending Group Limited
Vicarage Lane, StratfordE15 4HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021