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Relendex Security Trustees Limited

Relendex Security Trustees Limited is a dormant company incorporated on 21 August 2015 with the registered office located in London, Greater London. Relendex Security Trustees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09743657
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Relendex Security Trustees Limited
Contact
Address
99-100 Turnmill Street
London
EC1M 5QP
England
Same address for the past 5 years
Telephone
020 39625810
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Simon David Sonabend
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in England • Born in Jul 1950
Mr Maxwell Clive Lehrain
Director • British • Lives in UK • Born in Jun 1956
Mr Martin Murphy
Director • Lending Director • British • Lives in England • Born in Jul 1969
Relendex Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relendex Limited
Mr Maxwell Clive Lehrain, Mr Michael John Lynn, and 2 more are mutual people.
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Relendex PT Limited
Mr Maxwell Clive Lehrain, Mr Michael John Lynn, and 2 more are mutual people.
Active
Relendex Lending Limited
Mr Maxwell Clive Lehrain, Paul Simon David Sonabend, and 1 more are mutual people.
Active
APT Transtelex Ltd
Paul Simon David Sonabend is a mutual person.
Active
Incoms Systems Limited
Paul Simon David Sonabend is a mutual person.
Active
APT Translations Ltd
Paul Simon David Sonabend is a mutual person.
Active
Farringdon Portfolio Ltd
Mr Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Wychavon Residential Limited
Mr Michael John Lynn and Mr Martin Murphy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Mr Paul Simon David Sonabend Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Paul Simon David Sonabend Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Relendex Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 May 2024
Withdrawal of a person with significant control statement on 26 October 2023
Submitted on 26 Oct 2023
Notification of Relendex Ltd as a person with significant control on 6 April 2016
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Director's details changed for Mr Paul Simon David Sonabend on 22 June 2023
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 4 Nov 2022
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Repayment History
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