LENDINVEST FINANCE NO.4 LTD
Get an alert when LENDINVEST FINANCE NO.4 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Group will have adequate resources to continue to operate for a period of at least 12 months from the signing of these accounts including severe yet plausible downside scenarios that Group will have sufficient funds to meets its liabilities as they fall due for that period. Therefore, it is on this basis that the Directors have continued to prepare the accounts on a going concern basis.”
Significant events
- “On 1 June 2024, the Group entered a three-year repurchase agreement ('Repo') with a third-party funder to provide term loans to subsidiaries, secured via Bare Trusts and guarantees. The company as beneficiary is also a beneficiary over a bare trust as was declared by Lendinvest PLC over the junior loan in Titan No.1 Limited ('Titan'), (the parent trust).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Ian Edward | Secretary | 2015-12-21 | — | — |
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2015-12-21 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2015-12-21 | 2021-07-27 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-12-21 | 2015-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendinvest Loan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
| Lendinvest Capital Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-29 |
| Mr Ian Edward Thomas | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Christian Edouard Faes | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one