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Relendex Limited

Relendex Limited is an active company incorporated on 10 January 2011 with the registered office located in London, Greater London. Relendex Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07486328
Private limited company
Age
15 years
Incorporated 10 January 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
99-100 Turnmill Street
London
EC1M 5QP
England
Same address for the past 5 years
Telephone
02077290070
Email
Available in Endole App
People
Officers
5
Shareholders
69
Controllers (PSC)
1
Director • Financial Services Professional • British • Lives in UK • Born in Jun 1956
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Director • Marketing Director • British • Lives in England • Born in Apr 1992
Director • Senior Loan Underwriter • British • Lives in England • Born in Jul 1969
Director • Chartered Accountant • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Relendex Security Trustees Limited
Maxwell Clive Lehrain, Michael John Lynn, and 2 more are mutual people.
Active
Relendex PT Limited
Maxwell Clive Lehrain, Michael John Lynn, and 2 more are mutual people.
Active
Relendex Lending Limited
Maxwell Clive Lehrain, Martin Murphy, and 1 more are mutual people.
Active
Farringdon Portfolio Ltd
Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Wychavon Residential Limited
Michael John Lynn and Martin Murphy are mutual people.
Active
Save And Invest Limited
Paul Simon David Sonabend is a mutual person.
Active
APT Transtelex Ltd
Paul Simon David Sonabend is a mutual person.
Active
Avenue Close Tenants Association Limited
Paul Simon David Sonabend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£853K
Increased by £700.74K (+460%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£12.68M
Increased by £3.38M (+36%)
Total Liabilities
-£4.75M
Increased by £2.35M (+98%)
Net Assets
£7.93M
Increased by £1.02M (+15%)
Debt Ratio (%)
37%
Increased by 11.71% (+45%)
Latest Activity
Ms Penny Frances Germaine-Chatwin Appointed
4 Months Ago on 21 Aug 2025
Small Accounts Submitted
6 Months Ago on 1 Jul 2025
Andrei Dikouchine Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Mr Paul Simon David Sonabend Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Incoms Systems Ltd (PSC) Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Paul Simon David Sonabend (PSC) Resigned
1 Year 10 Months Ago on 23 Feb 2024
Incoms Systems Ltd (PSC) Appointed
1 Year 10 Months Ago on 23 Feb 2024
Charles Wigoder (PSC) Resigned
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Resolutions
Submitted on 26 Aug 2025
Appointment of Ms Penny Frances Germaine-Chatwin as a director on 21 August 2025
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 January 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrei Dikouchine as a director on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 16 Jan 2025
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 22 Mar 2024
Change of details for Incoms Systems Ltd as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Cessation of Charles Wigoder as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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