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LENDABLE LTD

Company number 08828186

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Aug 2024	PSC05	Change of details for Lendable Operations Ltd as a person with significant control on 8 April 2022	View PDF Change of details for Lendable Operations Ltd as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Claire Louise Moore as a director on 28 March 2024	View PDF Termination of appointment of Claire Louise Moore as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Jonathan Graydon Baum as a director on 26 February 2024	View PDF Termination of appointment of Jonathan Graydon Baum as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	AP01	Appointment of Mrs Claire Louise Moore as a director on 21 September 2023	View PDF Appointment of Mrs Claire Louise Moore as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Karl Martin Kissinger on 30 August 2023	View PDF Director's details changed for Karl Martin Kissinger on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Jonathan Graydon Baum as a director on 10 January 2023	View PDF Appointment of Mr Jonathan Graydon Baum as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 8 April 2022	View PDF Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 8 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 30 March 2022	View PDF Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 30 March 2022	View PDF Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from Lendable Limited 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 30 March 2022	View PDF Registered office address changed from Lendable Limited 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 30 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 3.305785 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 3.305785 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	AP01	Appointment of Mr Mark James Rosel as a director on 18 February 2020	View PDF Appointment of Mr Mark James Rosel as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LENDABLE LTD

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