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Home > England & Wales Companies > LEND & BORROW TRUST COMPANY LIMITED
Company Information for

LEND & BORROW TRUST COMPANY LIMITED

1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
Company Registration Number
09104170
Private Limited Company
Active

Company Overview

About Lend & Borrow Trust Company Ltd
LEND & BORROW TRUST COMPANY LIMITED was founded on 2014-06-26 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Lend & Borrow Trust Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEND & BORROW TRUST COMPANY LIMITED
 
Legal Registered Office
1A EDDYSTONE ROAD
WADEBRIDGE
CORNWALL
PL27 7AL
Other companies in PL27
 
Filing Information
Company Number 09104170
Company ID Number 09104170
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB312729418  GB443466390  
Last Datalog update: 2024-07-05 23:01:51
Primary Source:Companies House
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Company Officers of LEND & BORROW TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNETH BUTLER
Director 2018-02-28
STEPHEN JOHN RICHARDSON
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TURK
Director 2014-06-26 2018-02-28
THOMAS ANDREW MCGOWAN
Director 2014-07-01 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH BUTLER GOLDMONEY UK LIMITED Director 2016-09-14 CURRENT 2012-04-05 Active - Proposal to Strike off
STEPHEN JOHN RICHARDSON GEMINI CONSULTANTS LIMITED Director 2017-05-01 CURRENT 1987-01-12 Active
STEPHEN JOHN RICHARDSON GOODHOLM FINANCE LIMITED Director 2017-05-01 CURRENT 2013-05-07 Active
STEPHEN JOHN RICHARDSON GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
STEPHEN JOHN RICHARDSON I-FINANCIAL SERVICES GROUP LIMITED Director 2011-09-13 CURRENT 1996-09-09 Active
STEPHEN JOHN RICHARDSON LCP SOLUTIONS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
STEPHEN JOHN RICHARDSON BETHROB LTD Director 2010-05-18 CURRENT 2010-05-18 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
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-24Director's details changed for Mr Mark Aaron Olson on 2023-04-24
2022-08-31APPOINTMENT TERMINATED, DIRECTOR SIGRID JOHANNSEN
2022-08-23AP01DIRECTOR APPOINTED MRS TANIA JANE HAMPTON
2022-08-23DIRECTOR APPOINTED MR PAUL MENNEGA
2022-08-23DIRECTOR APPOINTED MR MARK AARON OLSON
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-01-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER O'DRISCOLL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-20SH0104/11/20 STATEMENT OF CAPITAL GBP 1878606
2020-07-23SH10Particulars of variation of rights attached to shares
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-01-30SH0117/01/20 STATEMENT OF CAPITAL GBP 1787606.00
2020-01-27AP01DIRECTOR APPOINTED MR DANIEL PETER O'DRISCOLL
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH BUTLER
2020-01-07AP01DIRECTOR APPOINTED MRS SIGRID JOHANNSEN
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER O'DRISCOLL
2019-11-15SH0123/10/19 STATEMENT OF CAPITAL GBP 1670724
2019-10-15SH0118/09/19 STATEMENT OF CAPITAL GBP 1625724
2019-10-01AP01DIRECTOR APPOINTED MR DANIEL PETER O'DRISCOLL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RICHARDSON
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-07-09SH0123/05/19 STATEMENT OF CAPITAL GBP 1593724.00
2019-07-09SH10Particulars of variation of rights attached to shares
2019-07-02CH01Director's details changed for Mr John Kenneth Butler on 2018-02-28
2019-06-18SH0123/05/19 STATEMENT OF CAPITAL GBP 1593724
2019-04-04SH10Particulars of variation of rights attached to shares
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-31SH10Particulars of variation of rights attached to shares
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1536724
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1536724
2018-04-25SH0122/03/18 STATEMENT OF CAPITAL GBP 1536724.00
2018-03-26AP01DIRECTOR APPOINTED MR JOHN KENNETH BUTLER
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURK
2018-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1311724
2017-12-12SH0105/12/17 STATEMENT OF CAPITAL GBP 1311724
2017-10-19SH0116/10/17 STATEMENT OF CAPITAL GBP 1246552
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MCGOWAN
2017-07-13SH0122/06/17 STATEMENT OF CAPITAL GBP 1171552.00
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-19SH0128/04/17 STATEMENT OF CAPITAL GBP 1086552
2017-05-17SH0128/04/17 STATEMENT OF CAPITAL GBP 1086552.00
2017-04-21SH0130/03/17 STATEMENT OF CAPITAL GBP 1008007.00
2017-04-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-29SH0126/09/16 STATEMENT OF CAPITAL GBP 923533.00
2016-11-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDSON / 27/06/2015
2016-06-02SH0123/05/16 STATEMENT OF CAPITAL GBP 838927
2016-03-21AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-19SH0109/12/15 STATEMENT OF CAPITAL GBP 712065
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 471469
2015-07-24AR0126/06/15 FULL LIST
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURK / 01/03/2015
2015-06-10SH0123/05/15 STATEMENT OF CAPITAL GBP 471469.00
2015-04-08SH0123/03/15 STATEMENT OF CAPITAL GBP 360846.00
2015-04-08SH0123/02/15 STATEMENT OF CAPITAL GBP 322766
2015-04-08SH0617/02/15 STATEMENT OF CAPITAL GBP 100
2015-04-08SH0117/02/15 STATEMENT OF CAPITAL GBP 100
2015-03-23AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2014-08-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON
2014-07-16AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-07-09AP01DIRECTOR APPOINTED MR THOMAS ANDREW MCGOWAN
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LEND & BORROW TRUST COMPANY 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 LEND & BORROW TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEND & BORROW TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of LEND & BORROW TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEND & BORROW TRUST COMPANY LIMITED
Trademarks
We have not found any records of LEND & BORROW TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEND & BORROW TRUST COMPANY 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 (62090 - Other information technology service activities) as LEND & BORROW TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEND & BORROW TRUST COMPANY 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 LEND & BORROW TRUST COMPANY 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 LEND & BORROW TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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