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RELENDEX LENDING LIMITED

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

This company is commonly known as Relendex Lending Limited. The company was founded 8 years ago and was given the registration number 09743776. The firm's registered office is in LONDON. You can find them at 99-100 Turnmill Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RELENDEX LENDING LIMITED
Company Number:09743776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:99-100 Turnmill Street, London, England, EC1M 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99-100, Turnmill Street, London, England, EC1M 5QP

Director21 August 2015Active
99-100, Turnmill Street, London, England, EC1M 5QP

Director21 August 2015Active
99-100, Turnmill Street, London, England, EC1M 5QP

Director21 December 2018Active

People with Significant Control

Mr Paul Simon Sonabend
Notified on:10 July 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:99-100, Turnmill Street, London, England, EC1M 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Lynn
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:99-100, Turnmill Street, London, England, EC1M 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Relendex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Turnmill Street, London, England, EC1M 5QP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

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2022-11-04Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Officers

Change person director company with change date.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

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2020-01-29Address

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

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-12-21Officers

Appoint person director company with name date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-09Accounts

Change account reference date company previous extended.

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