URBAN EXPOSURE LENDCO LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN EXPOSURE LENDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
URBAN EXPOSURE LENDCO LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11324373. The accounts status is FULL and accounts are next due on 30/06/2022.

URBAN EXPOSURE LENDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019 30/06/2022

Registered Office

C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2021 06/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL TIMOTHY DOBBYN Jul 1982 British Director 2019-10-01 CURRENT
MR RAVI TAKHAR Feb 1965 British Director 2018-05-22 UNTIL 2020-06-30 RESIGNED
MR RANDEESH SANDHU Jun 1977 British Director 2018-04-23 UNTIL 2020-06-19 RESIGNED
MRS DALJIT KAUR SANDHU Aug 1976 British Director 2018-05-22 UNTIL 2020-06-19 RESIGNED
MR ADRIAN MEDIRATTA May 1972 British Director 2018-05-22 UNTIL 2019-10-31 RESIGNED
MR ROBERT JAMES PRITCHARD Apr 1989 British Director 2020-07-21 UNTIL 2022-05-13 RESIGNED
MR VICTOR JORDAN LIBRAE Dec 1981 British Director 2018-05-22 UNTIL 2020-03-26 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2018-04-23 UNTIL 2019-10-01 RESIGNED
MRS MARIE EDWARDS Secretary 2019-10-01 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Exposure Holdings Limited 2018-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN EXPOSURE (1) LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WESTFIELD PROPERTY HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEPTUNE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
ORCHARD BOND FINANCE PLC LUTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
URBAN CAPITAL FINCO LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UE FINCO LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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UE BRIDGING LIMITED HIGHAM FERRERS ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
URBAN EXPOSURE AMCO LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
URBAN EXPOSURE HOLDINGS LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
UE SFA 1 LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
LW UE (DAVIES STREET) LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
UEIM LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
OPEN B GATEWAY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
URBAN EXPOSURE FINANCE PLC LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
HW1 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHERRY ORCHARD FUNDING LIMITED LUTON ENGLAND Active FULL 64205 - Activities of financial services holding companies
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied

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