LENDINVEST BRIDGE LIMITED
Get an alert when LENDINVEST BRIDGE LIMITED 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors believe 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. Through reliance on its ultimate parent, the Directors have concluded that it is appropriate to adopt the going concern basis in preparing these financial statements for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| O’CONNOR, Daniel | Director | 2026-03-25 | May 1990 | British |
| SHIPLEY, Stephen Michael | Director | 2026-03-25 | Dec 1967 | British |
| THOMAS, Ian Edward | Director | 2018-10-31 | Jan 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAES, Christian Edouard | Secretary | 2018-10-31 | 2021-07-27 |
| PEARSON, Ruth Olivia Blackshaw | Secretary | 2021-07-27 | 2023-11-30 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-30 | 2026-05-01 |
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2018-10-31 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Edouard Faes | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2018-10-31 | Ceased 2018-10-31 |
| Mr Ian Edward Thomas | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2018-10-31 | Ceased 2018-10-31 |
| Lendinvest Loan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-31 | Active |
Filing timeline
Last 20 of 41 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 | |
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-04 | 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 | |
| 2023-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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