LENDSCAPE LIMITED
22 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD- Active
- Private Limited Company
- Company No. 01079138
- Last Updated: 01 Mar 2024
Company Profile
LENDSCAPE LIMITED was incorporated on Monday, October 30, 1972 as a Private Limited Company with registered address in LONDON. LENDSCAPE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 51 years 11 months and 19 days.
| Name | LENDSCAPE LIMITED |
|---|---|
| Company number | 01079138 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WORPLE ROAD WIMBLEDON LONDON SW19 4DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polaris Bidco Limited Eagle Place, SW1Y 6AF |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Davison Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, July 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LENDSCAPE LIMITED | 30 Oct 1972 |
| HPD SOFTWARE LIMITED | 16 Jun 2022 |