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A.S.K. LENDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s.k. Lendco 1 Limited. The company was founded 7 years ago and was given the registration number 10649836. The firm's registered office is in LONDON. You can find them at 58 Queen Anne Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:A.S.K. LENDCO 1 LIMITED
Company Number:10649836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:58 Queen Anne Street, London, England, W1G 8HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Harley Street, London, England, W1G 9QU

Director03 March 2017Active
35, Harley Street, London, England, W1G 9QU

Director03 March 2017Active

People with Significant Control

A.S.K. Partners Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:35, Harley Street, London, England, W1G 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leopard A.S.K. Intermediate Investco Limited
Notified on:03 March 2017
Status:Active
Country of residence:Guernsey
Address:Weighbridge House, Le Pollet, St Peter Port, Guernsey, GY1 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Change person director company with change date.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-15Mortgage

Mortgage satisfy charge full.

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2018-10-30Persons with significant control

Notification of a person with significant control statement.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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