LENDINVEST LOANS LIMITED
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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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has sufficient resources to continue its activities for a period of at least 12 months from the date of approval of the financial statements. The Group agrees to continue to offer financial support to the Company to ensure that it can meet its financial liabilities on a timely basis. The Directors have concluded that it is appropriate to adopt the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| LOCKHART, Roderick Alexander | Director | 2022-07-06 | Aug 1980 | British |
| O’CONNOR, Daniel | Director | 2026-03-31 | May 1990 | British |
| UNDERWOOD, Daniel James | Director | 2024-01-08 | Apr 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian Edouard | Secretary | 2016-01-26 | 2019-12-06 |
| PEARSON, Ruth Olivia Blackshaw | Secretary | 2022-08-16 | 2023-11-30 |
| THOMAS, Ian Edward | Secretary | 2019-12-06 | 2022-08-16 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | 2026-05-01 |
| DAVIES, Hugo | Director | 2024-04-26 | 2026-04-23 |
| FAES, Christian Edouard | Director | 2016-01-26 | 2019-12-06 |
| MORLEY, Esther Elaine | Director | 2022-08-16 | 2023-12-13 |
| TAHMASSEBI, Arman | Director | 2019-12-06 | 2024-04-26 |
| THOMAS, Ian Edward | Director | 2016-01-26 | 2022-07-06 |
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 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 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH04 | officers | Change corporate secretary 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 | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | SH01 | capital | Capital allotment shares | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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