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Home > England & Wales Companies > SECURED LENDING LIMITED
Company Information for

SECURED LENDING LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
Company Registration Number
09033656
Private Limited Company
Active

Company Overview

About Secured Lending Ltd
SECURED LENDING LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active". Secured Lending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SECURED LENDING LIMITED
 
Legal Registered Office
LEVEL 4 LDN:W
3 NOBLE STREET
LONDON
EC2V 7EE
Other companies in GL53
 
Previous Names
ARMSTRONG SECURED LENDING LIMITED11/03/2020
ARMSTRONG BRIDGING LIMITED08/08/2018
Filing Information
Company Number 09033656
Company ID Number 09033656
Date formed 2014-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 11:52:41
Primary Source:Companies House
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Companies with same name SECURED LENDING LIMITED
The following companies were found which have the same name as SECURED LENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURED LENDING CORP 45-04 162ND STREET SUITE 205 FLUSHING NY 11358 Active Company formed on the 2014-01-09
SECURED LENDING SOLUTIONS, LLC 2643 MCCART AVE. FORT WORTH Texas 76110 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-02-10
SECURED LENDING, LLC 1577 SPRING HILL ROAD VIENNA VA 22182 Active Company formed on the 2005-08-05
SECURED LENDING LLC NV Permanently Revoked Company formed on the 2006-06-08
SECURED LENDING 1 PTY LTD VIC 3810 Active Company formed on the 2016-02-16
SECURED LENDING SUBORDINATED PTY LTD VIC 3810 Active Company formed on the 2016-04-11
Secured Lending, Inc. Delaware Unknown
SECURED LENDING CONSULTANTS INC 15855 SW 49 COURT MIRIMAR FL 33027 Inactive Company formed on the 2006-06-22
SECURED LENDING SERVICES CORP 3472 NW 112TH WAY CORAL SPRINGS FL 33065 Inactive Company formed on the 2003-07-23
SECURED LENDING CORP 18952 NORTH DALE MABRY HWY LUTZ FL 33548 Inactive Company formed on the 2012-07-13
SECURED LENDING INC. 703 AVOCET RD DELRAY BEACH FL 33444 Inactive Company formed on the 2007-02-05
SECURED LENDING 2 PTY LTD VIC 3810 Active Company formed on the 2017-11-15
SECURED LENDING OPTIONS LTD 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Active Company formed on the 2018-06-07
SECURED LENDING GROUP INC California Unknown
SECURED LENDING REALTY INCORPORATED California Unknown
SECURED LENDING LLC Michigan UNKNOWN
SECURED LENDING LLC Michigan UNKNOWN
SECURED LENDING INCORPORATED New Jersey Unknown
SECURED LENDING LLC New Jersey Unknown
SECURED LENDING MANAGEMENT LLC California Unknown

Company Officers of SECURED LENDING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MAHON
 Director 2014-05-12
ANDREW JONATHAN CHARLES NEWMAN
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ADI YAZDABADI
 Director 2015-02-19 2018-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON UK GAS HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-15 Active
STEPHEN WILLIAM MAHON VOLTA GAS DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2015-12-22 Active
STEPHEN WILLIAM MAHON PUNCHBOWL LANE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON SMALL DROVE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON KENWICK ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON GRANTHAM ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON LOUTH ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON COLSTERWORTH DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON EAST MIDLANDS PROPERTY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2016-11-23 Active
STEPHEN WILLIAM MAHON GAS GENERATION THURROCK LIMITED Director 2017-02-27 CURRENT 2016-08-17 Active
STEPHEN WILLIAM MAHON SHORE FINANCE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEPHEN WILLIAM MAHON RENEWABLE CHEMICAL TECHNOLOGIES LTD Director 2016-08-03 CURRENT 2016-02-05 Dissolved 2017-12-12
STEPHEN WILLIAM MAHON ASH FINCO LTD Director 2016-07-21 CURRENT 2016-07-21 Active
STEPHEN WILLIAM MAHON NATEMS SUGAR HOLDINGS (UK) LTD Director 2016-06-20 CURRENT 2016-06-20 Active
STEPHEN WILLIAM MAHON RESPONSIVE POWER LTD Director 2016-04-12 CURRENT 2015-12-08 Dissolved 2017-12-12
STEPHEN WILLIAM MAHON GELION PLC Director 2016-04-04 CURRENT 2015-09-26 Active
STEPHEN WILLIAM MAHON LEVEL ENERGY LTD Director 2016-02-10 CURRENT 2013-04-09 Liquidation
STEPHEN WILLIAM MAHON SOLRAY RENEWABLES LTD. Director 2016-01-19 CURRENT 2016-01-14 Dissolved 2018-01-23
STEPHEN WILLIAM MAHON GREEN ELECTRICITY GENERATION LIMITED Director 2015-12-16 CURRENT 2011-04-07 Active
STEPHEN WILLIAM MAHON PV TRADING LIMITED Director 2015-12-16 CURRENT 2010-06-21 Active
STEPHEN WILLIAM MAHON PV GENERATION LIMITED Director 2015-12-16 CURRENT 2011-07-28 Active
STEPHEN WILLIAM MAHON ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED Director 2015-11-28 CURRENT 2014-09-03 Active
STEPHEN WILLIAM MAHON DISTRIBUTED SOLAR ENERGY LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON ALTERNATE ENERGIES LIMITED Director 2015-11-18 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON CARBON SAVING GENERATION LIMITED Director 2015-11-11 CURRENT 2011-06-29 Active
STEPHEN WILLIAM MAHON FUTURE ENERGY GENERATION LIMITED Director 2015-11-11 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON LANGFORD SOLAR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
STEPHEN WILLIAM MAHON HELIOS SOLAR 2 LIMITED Director 2015-09-28 CURRENT 2015-05-20 Active
STEPHEN WILLIAM MAHON CLEAN POWER GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON UK WIND ENERGY GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON RENEWABLE ENERGY TRADING LIMITED Director 2015-08-28 CURRENT 2011-01-06 Active
STEPHEN WILLIAM MAHON CREATIVE SOLAR SOLUTIONS LIMITED Director 2015-08-28 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON RENEWABLE GREEN POWER LIMITED Director 2015-07-30 CURRENT 2011-06-29 Active
STEPHEN WILLIAM MAHON ZERO CARBON POWER LIMITED Director 2015-06-25 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON AEG SOLAR INDIA PRIVATE (UK) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
STEPHEN WILLIAM MAHON AEG SOLAR INDIA LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-06-06
STEPHEN WILLIAM MAHON PV GROWTH LIMITED Director 2015-01-12 CURRENT 2013-04-29 Active
STEPHEN WILLIAM MAHON AEE RENEWABLES UK 37 LIMITED Director 2014-12-11 CURRENT 2012-10-30 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON FISKERTON SOLAR FARM LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN WILLIAM MAHON UK SOLAR PROJECTS LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN WILLIAM MAHON ARMSTRONG ENERGY GLOBAL FOUNDATION Director 2014-09-12 CURRENT 2013-07-31 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
STEPHEN WILLIAM MAHON FISKERTON SOLAR LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-02-24
STEPHEN WILLIAM MAHON AV SOLAR LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-02-24
STEPHEN WILLIAM MAHON UK PV LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
STEPHEN WILLIAM MAHON FULCRUM POWER LIMITED Director 2014-01-30 CURRENT 2013-12-11 Active
STEPHEN WILLIAM MAHON AEI LENDING LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON AEI HOLDCO LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON AEI SOLAR LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON SOLAR INCOME AND GROWTH LIMITED Director 2013-04-08 CURRENT 2013-03-05 Active
STEPHEN WILLIAM MAHON FULCRUM POWER GENERATION LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON LOW CARBON GENERATION AND TRADING LIMITED Director 2012-03-20 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON ARMSTRONG ENERGY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
STEPHEN WILLIAM MAHON PROGRESSIVE ENERGIES LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
STEPHEN WILLIAM MAHON WIND POWER GENERATION LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON UK GREEN POWER GENERATION LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON RENEWABLE ENERGY GENERATION LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ANDREW JONATHAN CHARLES NEWMAN WOOD FRAME HOUSES LIMITED Director 2018-06-01 CURRENT 2013-05-16 Active - Proposal to Strike off
ANDREW JONATHAN CHARLES NEWMAN NETA ANALYTICS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
ANDREW JONATHAN CHARLES NEWMAN 100% ELECTRIC TAXI COMPANY LIMITED Director 2018-04-26 CURRENT 2016-07-11 Active
ANDREW JONATHAN CHARLES NEWMAN SUGARCANE BIOPRODUCTS (HOLDINGS) LIMITED Director 2018-04-03 CURRENT 2017-05-18 Active
ANDREW JONATHAN CHARLES NEWMAN INDERWICK EQUESTRIAN ACTIVITIES LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ANDREW JONATHAN CHARLES NEWMAN GAS GENERATION GAS ROAD LIMITED Director 2017-12-01 CURRENT 2017-05-26 Active
ANDREW JONATHAN CHARLES NEWMAN GAS GENERATION RETFORD ROAD LIMITED Director 2017-12-01 CURRENT 2017-09-25 Active
ANDREW JONATHAN CHARLES NEWMAN P2G (SUB) LIMITED Director 2017-12-01 CURRENT 2017-02-27 Active
ANDREW JONATHAN CHARLES NEWMAN GAS GENERATION HELEN STREET LIMITED Director 2017-12-01 CURRENT 2017-09-22 Active
ANDREW JONATHAN CHARLES NEWMAN GAS GENERATION FORFAR LIMITED Director 2017-12-01 CURRENT 2017-02-07 Active
ANDREW JONATHAN CHARLES NEWMAN THE BUTLEY BREWHOUSE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
ANDREW JONATHAN CHARLES NEWMAN NEW STOWE DEVELOPMENTS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
ANDREW JONATHAN CHARLES NEWMAN COMBINED ENERGY LIMITED Director 2017-06-26 CURRENT 2016-01-11 Active
ANDREW JONATHAN CHARLES NEWMAN PHASE 2 GAS HOLDINGS LIMITED Director 2017-04-19 CURRENT 2016-12-23 Active
ANDREW JONATHAN CHARLES NEWMAN SOLAR TRADING LIMITED Director 2017-04-11 CURRENT 2016-03-30 Dissolved 2018-07-03
ANDREW JONATHAN CHARLES NEWMAN RASA BRIDGING LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ANDREW JONATHAN CHARLES NEWMAN NATEMS SUGAR HOLDINGS (UK) LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ANDREW JONATHAN CHARLES NEWMAN GELION PLC Director 2016-04-04 CURRENT 2015-09-26 Active
ANDREW JONATHAN CHARLES NEWMAN PARK HILL SOLAR LIMITED Director 2016-03-31 CURRENT 2016-01-20 Active
ANDREW JONATHAN CHARLES NEWMAN SOLRAY RENEWABLES LTD. Director 2016-01-19 CURRENT 2016-01-14 Dissolved 2018-01-23
ANDREW JONATHAN CHARLES NEWMAN PV TRADING LIMITED Director 2015-12-16 CURRENT 2010-06-21 Active
ANDREW JONATHAN CHARLES NEWMAN PROGRESSIVE ENERGIES LIMITED Director 2015-12-16 CURRENT 2011-04-07 Active
ANDREW JONATHAN CHARLES NEWMAN PV GENERATION LIMITED Director 2015-12-16 CURRENT 2011-07-28 Active
ANDREW JONATHAN CHARLES NEWMAN ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED Director 2015-11-28 CURRENT 2014-09-03 Active
ANDREW JONATHAN CHARLES NEWMAN FUTURE ENERGY GENERATION LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
ANDREW JONATHAN CHARLES NEWMAN NATURAL ENERGY GENERATION LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
ANDREW JONATHAN CHARLES NEWMAN ALTERNATE ENERGIES LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
ANDREW JONATHAN CHARLES NEWMAN CLEAN POWER GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-12 Active
ANDREW JONATHAN CHARLES NEWMAN LOW CARBON GENERATION AND TRADING LIMITED Director 2015-09-17 CURRENT 2011-01-12 Active
ANDREW JONATHAN CHARLES NEWMAN UK WIND ENERGY GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-19 Active
ANDREW JONATHAN CHARLES NEWMAN WIND POWER GENERATION LIMITED Director 2015-07-24 CURRENT 2011-01-19 Active
ANDREW JONATHAN CHARLES NEWMAN ZERO CARBON POWER LIMITED Director 2015-06-25 CURRENT 2011-01-19 Active
ANDREW JONATHAN CHARLES NEWMAN UK GREEN POWER GENERATION LIMITED Director 2015-06-17 CURRENT 2011-01-19 Active
ANDREW JONATHAN CHARLES NEWMAN RENEWABLE ENERGY GENERATION LIMITED Director 2015-05-08 CURRENT 2011-01-12 Active
ANDREW JONATHAN CHARLES NEWMAN AEI LENDING LIMITED Director 2015-05-07 CURRENT 2013-06-12 Active
ANDREW JONATHAN CHARLES NEWMAN AEI HOLDCO LIMITED Director 2015-05-07 CURRENT 2013-06-12 Active
ANDREW JONATHAN CHARLES NEWMAN AEI SOLAR LIMITED Director 2015-05-07 CURRENT 2013-06-12 Active
ANDREW JONATHAN CHARLES NEWMAN AEG SOLAR INDIA PRIVATE (UK) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
ANDREW JONATHAN CHARLES NEWMAN AEG SOLAR INDIA LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-06-06
ANDREW JONATHAN CHARLES NEWMAN FISKERTON SOLAR FARM LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
ANDREW JONATHAN CHARLES NEWMAN UK SOLAR PROJECTS LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
ANDREW JONATHAN CHARLES NEWMAN FISKERTON SOLAR LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-02-24
ANDREW JONATHAN CHARLES NEWMAN AV SOLAR LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-02-24
ANDREW JONATHAN CHARLES NEWMAN CHELTENHAM PV LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-10-20
ANDREW JONATHAN CHARLES NEWMAN ARMSTRONG ENERGY GLOBAL FOUNDATION Director 2014-02-19 CURRENT 2013-07-31 Active - Proposal to Strike off
ANDREW JONATHAN CHARLES NEWMAN ARMSTRONG BIOGAS (LCG) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2016-12-20
ANDREW JONATHAN CHARLES NEWMAN ARMSTRONG ENERGY IHT GROWTH PLC Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-12-13
ANDREW JONATHAN CHARLES NEWMAN ARMSTRONG ENERGY IHT INCOME PLC Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-12-13
ANDREW JONATHAN CHARLES NEWMAN S O POWER GENERATION LIMITED Director 2013-11-21 CURRENT 2013-03-11 Active
ANDREW JONATHAN CHARLES NEWMAN SOLAR POWER PROJECTS LIMITED Director 2013-11-19 CURRENT 2013-01-31 Dissolved 2017-03-28
ANDREW JONATHAN CHARLES NEWMAN UK SOLAR (ESPL) LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
ANDREW JONATHAN CHARLES NEWMAN WOODBRIDGE SOLAR LIMITED Director 2013-09-12 CURRENT 2013-02-07 Active
ANDREW JONATHAN CHARLES NEWMAN SOLAR INCOME AND GROWTH LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
ANDREW JONATHAN CHARLES NEWMAN DISTRIBUTED SOLAR ENERGY LIMITED Director 2012-03-28 CURRENT 2011-07-14 Active
ANDREW JONATHAN CHARLES NEWMAN CREATIVE SOLAR SOLUTIONS LIMITED Director 2012-03-20 CURRENT 2011-01-12 Active
ANDREW JONATHAN CHARLES NEWMAN ARMSTRONG ENERGY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ANDREW JONATHAN CHARLES NEWMAN RENEWABLE GREEN POWER LIMITED Director 2011-08-03 CURRENT 2011-06-29 Active
ANDREW JONATHAN CHARLES NEWMAN GREEN ELECTRICITY GENERATION LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
ANDREW JONATHAN CHARLES NEWMAN RENEWABLE ENERGY TRADING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ANDREW JONATHAN CHARLES NEWMAN LOW CARBON INVESTORS (UK) LTD Director 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
ANDREW JONATHAN CHARLES NEWMAN INDERWICK INVESTMENTS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-1424/05/23 STATEMENT OF CAPITAL GBP 16390.56
2023-05-30Director's details changed for Mr Andrew Edward Christopher Webster on 2023-05-19
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 141-145 Curtain Road 3rd Floor London EC2A 3BX England
2023-04-2424/04/23 STATEMENT OF CAPITAL GBP 15896.27
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-27Statement of capital on 2023-02-10 GBP15,397.79
2023-02-2423/02/23 STATEMENT OF CAPITAL GBP 16020.74
2022-11-28SH0128/11/22 STATEMENT OF CAPITAL GBP 15735.62
2022-11-03AP01DIRECTOR APPOINTED MR ANDREW EDWARD CHRISTOPHER WEBSTER
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK TAYLOR
2022-09-0707/09/22 STATEMENT OF CAPITAL GBP 15366.55
2022-09-07SH0107/09/22 STATEMENT OF CAPITAL GBP 15366.55
2022-05-27SH0126/05/22 STATEMENT OF CAPITAL GBP 15183.22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-01-19Second filing of director appointment of Mr Richard Mark Taylor
2022-01-19RP04AP01Second filing of director appointment of Mr Richard Mark Taylor
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15DIRECTOR APPOINTED MR RICHARD MARK TAYLOR
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CHRISTOPHER WEBSTER
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CHRISTOPHER WEBSTER
2021-12-15AP01DIRECTOR APPOINTED MR RICHARD MARK TAYLOR
2021-12-10SH0110/12/21 STATEMENT OF CAPITAL GBP 14799.61
2021-11-29SH0126/11/21 STATEMENT OF CAPITAL GBP 14461.78
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY HUNT MOSS
2021-11-19AP01DIRECTOR APPOINTED MR ANDREW EDWARD CHRISTOPHER WEBSTER
2021-10-15SH0113/10/21 STATEMENT OF CAPITAL GBP 14238.81
2021-05-20AP01DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-11SH0103/12/20 STATEMENT OF CAPITAL GBP 14011.54
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON
2020-07-20AP01DIRECTOR APPOINTED MR GERARD JOSEPH SWARBRICK
2020-06-18RP04SH01Second filing of capital allotment of shares GBP12,685.90
2020-06-17RP04SH01Second filing of capital allotment of shares GBP4,422.20
2020-06-17RP04CS01Second filing of Confirmation Statement dated 12/05/2019
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CHARLES NEWMAN
2020-06-01AP01DIRECTOR APPOINTED MR TREVOR RAYMOND FINLAY
2020-06-01SH0127/05/20 STATEMENT OF CAPITAL GBP 13787.24
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-26PSC08Notification of a person with significant control statement
2020-05-26PSC07CESSATION OF ROBIN FRANCIS CHAMBERLAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-03-02SH0126/02/20 STATEMENT OF CAPITAL GBP 12654.4
2020-02-26SH0124/02/20 STATEMENT OF CAPITAL GBP 11608.49
2020-02-14SH0114/02/20 STATEMENT OF CAPITAL GBP 10406.16
2019-12-23AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-12-02SH0128/11/19 STATEMENT OF CAPITAL GBP 8538.46
2019-07-11SH0111/07/19 STATEMENT OF CAPITAL GBP 7126.7
2019-06-24SH0124/06/19 STATEMENT OF CAPITAL GBP 5830.7
2019-06-18RP04SH01Second filing of capital allotment of shares GBP1,030.70
2019-06-14SH0114/06/19 STATEMENT OF CAPITAL GBP 4390.7
2019-06-03RP04AR01Second filing of the annual return made up to 2016-05-12
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-10SH02Sub-division of shares on 2019-03-04
2019-05-01CH01Director's details changed for Mr Andrew Jonathan Charles Newman on 2019-04-01
2019-05-01PSC04Change of details for Mr Andrew Jonathan Charles Newman as a person with significant control on 2019-04-01
2019-04-30SH0130/04/19 STATEMENT OF CAPITAL GBP 3430.7
2019-04-26RES13Resolutions passed:
  • Sub division 04/03/2019
  • ADOPT ARTICLES
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-03-29RP04AR01Second filing of the annual return made up to 2016-05-12
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 1030.7
2019-03-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2019-02-25CH01Director's details changed for Mr Stephen William Mahon on 2019-02-25
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 3.5
2016-07-26AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BESPOKE TAX ACCOUNTANTS DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3.5
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Andrew Jonathan Charles Newman on 2015-03-27
2015-03-18CH01Director's details changed for Mr Alan Adi Yazdabadi on 2015-02-20
2015-03-09SH0119/02/15 STATEMENT OF CAPITAL GBP 375003.50
2015-03-09SH19Statement of capital on 2015-03-09 GBP 3.50
2015-03-09SH20Statement by Directors
2015-03-09RES06REDUCE ISSUED CAPITAL 19/02/2015
2015-03-09CAP-SSSolvency Statement dated 19/02/15
2015-03-09RES13Resolutions passed:<ul><li>Cancel share prem a/c 19/02/2015<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-03-09AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090336560001
2014-10-29CH01Director's details changed for Mr Stephen William Mahon on 2014-10-29
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 375001.00
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England
2014-08-21SH0114/07/14 STATEMENT OF CAPITAL GBP 160001.0
2014-08-20SH0116/07/14 STATEMENT OF CAPITAL GBP 260001
2014-06-25RES13SUB-DIVISION OF SHARES 17/06/2014
2014-06-25RES01ADOPT ARTICLES 17/06/2014
2014-06-25SH02SUB-DIVISION 17/06/14
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 100001.0
2014-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SECURED LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURED LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURED LENDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURED LENDING LIMITED

Intangible Assets
Patents
We have not found any records of SECURED LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURED LENDING LIMITED
Trademarks
We have not found any records of SECURED LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURED LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SECURED LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURED LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURED LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURED LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7EE