LENDING WORKS TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
LENDING WORKS TRUSTEE LIMITED
COMPANY NUMBER
08565343
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/06/2013
(11 years and 5 months old)
WEBSITE
lendingworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2013
09/01/2014
SOCIAL MINT TRUSTEE LIMITED
LONDON
E1 6BX
Telephone: 02070968512
TPS: No
35-41 Folgate Street
LONDON
E1 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Simon John Waugh (925310342) has left the board |
Credit Risk Overview
Want to learn more about LENDING WORKS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDING WORKS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDING WORKS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Simon John Waugh (925310342) has left the board |
| 05/07/2024 | Nicholas Harding (917894939) has left the board |
| 05/07/2024 | Nicholas Harding (914966135) has left the board |
| 09/02/2024 | New Board Member Michael George Hoare (931902772) Appointed |
| 22/12/2023 | New Accounts filed |
| 04/09/2023 | Ines Isabel Maia Santos (925961828) has left the board |
| 04/09/2023 | Matthew Powell (917809747) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 28/06/2019 | Simon John Waugh (925963411) has left the board |
| 28/06/2019 | New Board Member Simon John Waugh (925310342) Appointed |
| 21/06/2019 | New Board Member Simon John Waugh (925963411) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Ines Isabel Maia Santos (925961828) Appointed |
| 12/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 25/08/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
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