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URBAN EXPOSURE LENDCO LIMITED

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

This company is commonly known as Urban Exposure Lendco Limited. The company was founded 6 years ago and was given the registration number 11324373. The firm's registered office is in LONDON. You can find them at 6 Duke Street St James's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN EXPOSURE LENDCO LIMITED
Company Number:11324373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Duke Street St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU

Director01 October 2019Active
6, Duke Street St James's, London, England, SW1Y 6BN

Secretary01 October 2019Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director23 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU

Director21 July 2020Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director23 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active

People with Significant Control

Urban Exposure Holdings Limited
Notified on:23 April 2018
Status:Active
Country of residence:England
Address:6, Duke Street St James's, London, England, SW1Y 6BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Termination director company with name termination date.

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2023-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-26Resolution

Resolution.

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2022-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-22Officers

Change person director company with change date.

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2021-06-29Address

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

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2021-06-28Address

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

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2021-06-28Accounts

Change account reference date company current extended.

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2021-05-04Officers

Second filing of director appointment with name.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Second filing of director appointment with name.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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