LOANPAD FINANCE LIMITED - COLINDALE


Company Profile Company Filings

Overview

LOANPAD FINANCE LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
LOANPAD FINANCE LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11521941. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOANPAD FINANCE LIMITED - COLINDALE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOANBOOK SUPPORT SERVICES LIMITED (until 16/06/2020)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS SCHWARTZ Jul 1979 British Director 2018-08-16 CURRENT
MR NEIL MAURICE Jul 1983 British Director 2022-09-07 CURRENT
STEPHANIE TAMMAN Secretary 2024-01-08 CURRENT
MR NEIL MAURICE Jul 1983 British Director 2018-08-16 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loanpad Holdings Limited 2018-08-16 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LOANPAD LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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LOANPAD HOLDINGS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOANPAD SECURITY TRUSTEE LIMITED COLINDALE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LOANPAD INTEREST COVER LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KARAM, MISSICK & TRAUBE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LOANPAD_FINANCE_LIMITED - Accounts 2024-02-09 31-12-2023
LOANPAD_FINANCE_LIMITED - Accounts 2023-01-27 31-12-2022
LOANPAD_FINANCE_LIMITED - Accounts 2022-01-27 31-12-2021
Dormant Company Accounts - LOANPAD FINANCE LIMITED 2021-09-04 31-12-2020 £100 equity
Dormant Company Accounts - LOANBOOK SUPPORT SERVICES LIMITED 2020-01-30 31-12-2019 £100 equity
Dormant Company Accounts - LOANBOOK SUPPORT SERVICES LIMITED 2019-02-20 31-12-2018 £100 equity

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