LENDWELL HOLDINGS LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 12727656
- Last Updated: 01 Mar 2024
Company Profile
LENDWELL HOLDINGS LIMITED was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in HERTFORD. LENDWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | LENDWELL HOLDINGS LIMITED |
|---|---|
| Company number | 12727656 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Novellus Limited Ground Floor, 15 London Road, BR1 1DE |
Dates: Thursday, June 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clarkson Management S.A. Tortola Pier Park, Wickhams Cay 1, Road Town |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Johnson Nationality: British |
Dates: Wednesday, July 8, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LENDWELL HOLDINGS LIMITED | 08 Jul 2020 |