Introduction
Watch Company
A
ABOUT LENDING LIMITED
ABOUT LENDING LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. ABOUT LENDING LIMITED was registered 4 years ago.(SIC: 64922, 64999)
Status
active
Active since 4 years ago
Company No
13513027
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
9 Neptune Court Vanguard Way Cardiff, CF24 5PJ,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRAKE, Barney Daniel
ActiveVanguard Way, CardiffCF24 5PJ
Born March 1975
Director
Appointed 30 Sept 2021
DRAKE, Barney Daniel
Vanguard Way, CardiffCF24 5PJ
Born March 1975
Director
30 Sept 2021
Active
GILLESPIE, Benjamin John
ActiveVanguard Way, CardiffCF24 5PJ
Born January 1981
Director
Appointed 30 Sept 2021
GILLESPIE, Benjamin John
Vanguard Way, CardiffCF24 5PJ
Born January 1981
Director
30 Sept 2021
Active
YEADON, Benson William Edward
ActiveVanguard Way, CardiffCF24 5PJ
Born July 1975
Director
Appointed 15 Jul 2021
YEADON, Benson William Edward
Vanguard Way, CardiffCF24 5PJ
Born July 1975
Director
15 Jul 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benson William Edward Yeadon
ActiveVanguard Way, CardiffCF24 5PJ
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2021
Mr Benson William Edward Yeadon
Vanguard Way, CardiffCF24 5PJ
Born July 1975
Ownership of shares 25 to 50 percent
15 Jul 2021
Active
Mr Barney Daniel Drake
ActiveVanguard Way, CardiffCF24 5PJ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2021
Mr Barney Daniel Drake
Vanguard Way, CardiffCF24 5PJ
Born March 1975
Ownership of shares 25 to 50 percent
15 Jul 2021
Active
Mr Benjamin John Gillespie
ActiveVanguard Way, CardiffCF24 5PJ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2021
Mr Benjamin John Gillespie
Vanguard Way, CardiffCF24 5PJ
Born January 1981
Ownership of shares 25 to 50 percent
15 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2023