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Lendinvest Secured Income Ii Plc

Lendinvest Secured Income Ii Plc is an active company incorporated on 26 April 2022 with the registered office located in London, Greater London. Lendinvest Secured Income Ii Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14068186
Public limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (10 months remaining)
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 8 Mortimer Street London W1T 3JJ United Kingdom
Telephone
0800 1303388
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1980
Lendinvest Loan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendinvest Plc
Indigo Corporate Secretary Limited, Roderick Alexander Lockhart, and 1 more are mutual people.
Active
Lendinvest Finance No. 5 Limited
Indigo Corporate Secretary Limited, Roderick Alexander Lockhart, and 1 more are mutual people.
Active
Lendinvest Secured Income Plc
Indigo Corporate Secretary Limited, Roderick Alexander Lockhart, and 1 more are mutual people.
Active
Lendinvest BTL Limited
Indigo Corporate Secretary Limited, Roderick Alexander Lockhart, and 1 more are mutual people.
Active
Lendinvest Bridge Limited
Indigo Corporate Secretary Limited, Roderick Alexander Lockhart, and 1 more are mutual people.
Active
Lendinvest Private Finance General Partners Ltd
Roderick Alexander Lockhart and Ian Edward Thomas are mutual people.
Active
Lendinvest Funds Management Ltd
Roderick Alexander Lockhart and Ian Edward Thomas are mutual people.
Active
Lendinvest Development Limited
Roderick Alexander Lockhart and Ian Edward Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£70K
Decreased by £615K (-90%)
Turnover
£10.67M
Increased by £4.29M (+67%)
Employees
Unreported
Same as previous period
Total Assets
£110.83M
Increased by £11.84M (+12%)
Total Liabilities
-£111.28M
Increased by £11.44M (+11%)
Net Assets
-£447K
Increased by £399K (-47%)
Debt Ratio (%)
100%
Decreased by 0.45% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Lendinvest Loan Holdings Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Roderick Alexander Lockhart Details Changed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Ruth Olivia Blackshaw Pearson Resigned
1 Year 11 Months Ago on 30 Nov 2023
Indigo Corporate Secretary Limited Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Roderick Alexander Lockhart on 13 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 8 Mortimer Street London W1T 3JJ United Kingdom to 4-8 Maple Street London W1T 5HD on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Ruth Olivia Blackshaw Pearson as a secretary on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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