LENDINVEST SECURITY TRUSTEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £0 | £0 | |
| Operating profit | — | — | £0 | £0 | |
| Profit before tax | — | — | £0 | £0 | |
| Net profit | — | — | £0 | £0 | |
| Cash | — | — | £0 | £0 | |
| Total assets less current liabilities | £1 | £1 | £0 | £0 | |
| Net assets | £1 | £1 | £0 | £0 | |
| Equity | £1 | £1 | £0 | £0 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £832,000 | £755,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Through reliance on its ultimate parent, the Directors have concluded that it is appropriate to adopt the going concern basis in preparing these financial statements for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCKHART, Roderick Alexander | Director | 2021-07-27 | Aug 1980 | British |
| THOMAS, Ian Edward | Director | 2013-10-22 | Jan 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael Simon | Director | 2021-07-27 | 2023-07-31 |
| FAES, Christian Edouard | Director | 2013-10-22 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Edward Thomas | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Christian Edouard Faes | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Lendinvest Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-17 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type small | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-16 | CH01 | officers | Change person director company with change date | |
| 2021-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.