LOTHIAN LENDING LIMITED

Company number 08991669

Date	Type	Description	View / Download
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(3 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(3 pages)
24 Aug 2017	TM02	Termination of appointment of Lucy Jane Smith as a secretary on 24 August 2017	(1 page)
24 May 2017	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
20 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 28 February 2017	(2 pages)
14 Jun 2016	AP03	Appointment of Lucy Jane Smith as a secretary on 14 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Ian Bond as a secretary on 31 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Jon Morton-Smith as a director on 20 May 2016	(3 pages)
03 Jun 2016	TM01	Termination of appointment of David Robert Kaye as a director on 20 March 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(4 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
05 Nov 2015	MR01	Registration of charge 089916690003, created on 22 October 2015	(77 pages)
18 Jun 2015	MR01	Registration of charge 089916690002, created on 16 June 2015	(25 pages)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
26 Jul 2014	MR01	Registration of charge 089916690001, created on 10 July 2014	(75 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 2	(44 pages)