Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AP01 |
Appointment of Mr Brian Edward Brodie as a director on 2 January 2025
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22 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35-41 Folgate Street London E1 6BX on 21 October 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Harding as a director on 17 April 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Kawai Chung as a director on 25 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Michael George Hoare as a director on 17 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Kramer as a director on 8 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew Charles Lawson as a director on 14 December 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Matthew Powell as a director on 23 August 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Kawai Chung as a director on 30 June 2023
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18 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Sep 2022 |
CERTNM |
Company name changed lending works capital LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-30
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/07/2022
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Kramer on 16 September 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from 60 Grays Inn Road London WC1X 8AQ United Kingdom to 55 Old Broad Street London EC2M 1RX on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Lending Platform Holding Limited as a person with significant control on 7 May 2021
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16 Sep 2021 |
PSC07 |
Cessation of Lending Works Limited as a person with significant control on 7 May 2021
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03 Sep 2021 |
MR01 |
Registration of charge 122354530001, created on 20 August 2021
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