Albatross Lending Group Ltd
Company Profile
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UnknownAlbatross Lending Group Ltd
12686576•Private Limited With Share Capital
Aston House Cornwall Avenue, London, N31LF
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Incorporated
20/06/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Albatross Lending Group Ltd (12686576) is a private limited with share capital incorporated on 20/06/2020 (5 years old) and registered in london, N31LF. The company operates under SIC code 64205 - activities of financial services holding companies.
Albatross is a multi-award winning specialist lender. we are particularly well known for our simple approach to short term finance, offering speed of delivery and service levels that are tough to beat.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/06/2020
N31LF
Financial Overview
Total Assets
£305.6K
Liabilities
£0
Net Assets
£305.6K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:26-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Capital Cancellation Shares
Category:Capital
Date:18-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Incorporation Company
Category:Incorporation
Date:20-06-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Aston House, Cornwall Avenue, London, N31LFRegistered
48 Warwick Street, London, W1B5AW
Related Companies
8
Contact
Aston House Cornwall Avenue, London, N31LF