Relendex Lending Limited
- Company number
- 09743776
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Aug 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Incoms Systems Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONABEND, Paul Simon David | Director | 21 Dec 2018 | |
| MURPHY, Martin | Director | 21 Aug 2015 | |
| LEHRAIN, Maxwell Clive | Director | 21 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Lynn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jul 2021 |
| Mr Paul Simon Sonabend | Ownership Of Shares 25 To 50 Percent | 10 Jul 2021 | 16 Oct 2023 |
| Relendex Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £0 | 3 |
| 31 Jan 2024 Dormant | £0 | 3 |
| 31 Jan 2023 Dormant | £0 | 3 |
| 31 Jan 2022 Dormant | £0 | 3 |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 Dormant | - | 2 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
Connections
Owned by
Relendex Lending Limited → Relendex Limited → Incoms Systems Limited
Directors’ other companies
- SONABEND, Paul Simon David - Secretary at Apt Translations Ltd
- SONABEND, Paul Simon David - Director at Apt Translations Ltd
- SONABEND, Paul Simon David - Director at Apt Transtelex Ltd
Companies at the same address
- Farringdon Asset Management Limited (13794298)
- Farringdon Portfolio Ltd (12409334)
- Relendex Limited (07486328)
- Relendex Pt Limited (10829259)
- Relendex Security Trustees Limited (09743657)