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Home > England & Wales Companies > LENDY PROVISION RESERVE LTD
Company Information for

LENDY PROVISION RESERVE LTD

RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
09397136
Private Limited Company
Liquidation

Company Overview

About Lendy Provision Reserve Ltd
LENDY PROVISION RESERVE LTD was founded on 2015-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Lendy Provision Reserve Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LENDY PROVISION RESERVE LTD
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
9th Floor 25 Farringdon Street
London
EC4A 4AB
 
Filing Information
Company Number 09397136
Company ID Number 09397136
Date formed 2015-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 11:59:29
Primary Source:Companies House
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Company Officers of LENDY PROVISION RESERVE LTD

Current Directors
Officer Role Date Appointed
LIAM JOHN BROOKE
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIM ALASTAIR GORDON
 Director 2015-01-20 2018-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOHN BROOKE LP FREEHOLD ASSETS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
LIAM JOHN BROOKE ENEBRAL HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
LIAM JOHN BROOKE BRANKESMERE LTD Director 2018-01-22 CURRENT 2018-01-22 Active
LIAM JOHN BROOKE LENDY SPECIAL OPPORTUNITIES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY MARKETING LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY PROPERTIES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY CAPITAL UK LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE SAVING STREAM BOND LIMITED Director 2016-09-05 CURRENT 2016-07-05 Active - Proposal to Strike off
LIAM JOHN BROOKE MALTABONDP2P LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off

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
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation. Return of final meeting of creditors
2022-12-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-06
2021-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-06
2020-05-29600Appointment of a voluntary liquidator
2020-05-07AM22Liquidation. Administration move to voluntary liquidation
2019-12-31AM10Administrator's progress report
2019-08-07AM03Statement of administrator's proposal
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Brankesmere House Queens Crescent Portsmouth Uk PO5 3HT
2019-06-18AM01Appointment of an administrator
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093971360001
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM ALASTAIR GORDON
2018-05-03AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-30PSC02Notification of Lendy Group Limited as a person with significant control on 2017-03-01
2017-11-30PSC07CESSATION OF TIM ALASTAIR GORDON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALASTAIR GORDON / 16/08/2017
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN BROOKE / 16/08/2017
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Baring Chambers 13 Denmark Road Cowes Isle of Wight PO31 7SY United Kingdom
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20NEWINCNew incorporation
2015-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LENDY PROVISION RESERVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-06-01
Appointmen2020-05-15
Appointmen2019-06-03
Fines / Sanctions
No fines or sanctions have been issued against LENDY PROVISION RESERVE LTD
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 LENDY PROVISION RESERVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LENDY PROVISION RESERVE LTD

Intangible Assets
Patents
We have not found any records of LENDY PROVISION RESERVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LENDY PROVISION RESERVE LTD
Trademarks
We have not found any records of LENDY PROVISION RESERVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENDY PROVISION RESERVE LTD. 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 (64205 - Activities of financial services holding companies) as LENDY PROVISION RESERVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LENDY PROVISION RESERVE LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLENDY PROVISION RESERVE LTDEvent Date2020-06-01
 
Initiating party Event TypeAppointmen
Defending partyLENDY PROVISION RESERVE LTDEvent Date2020-05-15
Company Number: 09397136 Name of Company: LENDY PROVISION RESERVE LTD Nature of Business: Activities of financial services holding companies Type of Liquidation: Creditors' Voluntary Liquidation Regis…
 
Initiating party Event TypeAppointmen
Defending partyLENDY PROVISION RESERVE LTDEvent Date2019-06-03
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List No 000445 of 2019 LENDY PROVISION RESERVE LTD (Company Number 09397136 ) Nature of Business: Acti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDY PROVISION RESERVE LTD 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 LENDY PROVISION RESERVE LTD 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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