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Company Information for

LENDINVEST FINANCE NO. 5 LIMITED

4-8 Maple Street, 8 MORTIMER STREET, London, W1T 5HD,
Company Registration Number
10213694
Private Limited Company
Active

Company Overview

About Lendinvest Finance No. 5 Ltd
LENDINVEST FINANCE NO. 5 LIMITED was founded on 2016-06-03 and has its registered office in London. The organisation's status is listed as "Active". Lendinvest Finance No. 5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENDINVEST FINANCE NO. 5 LIMITED
 
Legal Registered Office
4-8 Maple Street
8 MORTIMER STREET
London
W1T 5HD
 
Filing Information
Company Number 10213694
Company ID Number 10213694
Date formed 2016-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts FULL
Last Datalog update: 2024-12-17 10:25:08
Primary Source:Companies House
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Company Officers of LENDINVEST FINANCE NO. 5 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN EDOUARD FAES
 Company Secretary 2016-06-03
CHRISTIAN EDOUARD FAES
 Director 2016-06-03
IAN EDWARD THOMAS
 Director 2016-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN EDOUARD FAES LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTIAN EDOUARD FAES DMF LIFESTYLE LIMITED Director 2015-08-03 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL INVESTMENTS LTD Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
CHRISTIAN EDOUARD FAES LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL MANAGEMENT LTD Director 2014-02-21 CURRENT 2014-02-21 Active
CHRISTIAN EDOUARD FAES LENDINVEST CAPITAL ADVISORS LTD Director 2013-10-30 CURRENT 2013-10-30 Active
CHRISTIAN EDOUARD FAES LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
CHRISTIAN EDOUARD FAES NORSEMAN COURT LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-11-08
CHRISTIAN EDOUARD FAES LENDINVEST DEVELOPMENT LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
CHRISTIAN EDOUARD FAES LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD Director 2010-02-12 CURRENT 2010-02-12 Active
IAN EDWARD THOMAS LENDINVEST IP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST CONTRACTOR LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST LOAN HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
IAN EDWARD THOMAS LENDINVEST LOAN SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 6 LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
IAN EDWARD THOMAS LENDINVEST BTL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
IAN EDWARD THOMAS LENDINVEST SECURED INCOME PLC Director 2016-10-03 CURRENT 2016-10-03 Active
IAN EDWARD THOMAS LENDINVEST WAREHOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 3 LTD Director 2015-12-22 CURRENT 2015-12-22 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO.4 LTD Director 2015-12-21 CURRENT 2015-12-21 Active
IAN EDWARD THOMAS LENDINVEST FINANCE NO. 2 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
IAN EDWARD THOMAS LENDINVEST CAPITAL ADVISORS LTD Director 2013-10-30 CURRENT 2013-10-30 Active
IAN EDWARD THOMAS LENDINVEST SECURITY TRUSTEES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
IAN EDWARD THOMAS LENDINVEST DEVELOPMENT LIMITED Director 2011-10-27 CURRENT 2011-10-27 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
2024-12-18Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 2024-12-17
2024-12-18Director's details changed for Mr Ian Edward Thomas on 2024-12-17
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-26Previous accounting period extended from 30/03/24 TO 31/03/24
2024-09-04CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-12-01Appointment of Indigo Corporate Secretary Limited as company secretary on 2023-11-30
2023-12-01Termination of appointment of Ruth Olivia Blackshaw Pearson on 2023-11-30
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON EVANS
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102136940001
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102136940001
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 102136940003
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102136940003
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR MICHAEL SIMON EVANS
2021-08-11TM02Termination of appointment of Christian Edouard Faes on 2021-07-27
2021-08-11AP03Appointment of Ruth Olivia Blackshaw Pearson as company secretary on 2021-07-27
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDOUARD FAES
2021-07-16CH01Director's details changed for Mr Ian Edward Thomas on 2020-01-01
2021-07-02PSC02Notification of Lendinvest Loan Holdings Limited as a person with significant control on 2018-03-29
2021-07-02PSC07CESSATION OF CHRISTIAN EDOUARD FAES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-14PSC07CESSATION OF LENDINVEST CAPITAL MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102136940002
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-28MEM/ARTSARTICLES OF ASSOCIATION
2016-06-28RES01ADOPT ARTICLES 28/06/16
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102136940001
2016-06-03AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to LENDINVEST FINANCE NO. 5 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 LENDINVEST FINANCE NO. 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LENDINVEST FINANCE NO. 5 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LENDINVEST FINANCE NO. 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENDINVEST FINANCE NO. 5 LIMITED
Trademarks
We have not found any records of LENDINVEST FINANCE NO. 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENDINVEST FINANCE NO. 5 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 (64922 - Activities of mortgage finance companies) as LENDINVEST FINANCE NO. 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENDINVEST FINANCE NO. 5 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 LENDINVEST FINANCE NO. 5 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 LENDINVEST FINANCE NO. 5 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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