LENDSWIFT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LENDSWIFT HOLDINGS LTD
COMPANY NUMBER
08940925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2015
14/01/2019
DH EVANS PROPERTY CONSULTANTS LTD
View all previous names
ESSEX
SS9 2UA
423 Hessle Road
Hull
North Humberside
HU3 4EH
Turnpike House
1208-1210 London Road
LEIGH-ON-SEA
SS9 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| LENDSWIFT BRIDGING UK LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDSWIFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDSWIFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| LENDSWIFT BRIDGING UK LTD | In Administration | View Report |
| LENDSWIFT BRIDGING UK LTD | In Administration | View Report |
| LENDSWIFT JOINT VENTURE PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Mei Ching Fernie (929594767) Appointed |
| 05/04/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 26/02/2015 | Change in Reg. Office |
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