Company information:
Albatross Lending 2 Ltd (No: 12541501)
Address: ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: LEWIS PAUL CASSERLEY ( DOB: Nov-1994 From: Mar-2020 )
Current Director: LEWIS PAUL CASSERLEY ( DOB: Nov-1994 From: Mar-2020 )
Current Director: LEWIS PAUL CASSERLEY ( DOB: Nov-1994 From: Mar-2020 )
Current Director: LEWIS PAUL CASSERLEY ( DOB: Nov-1994 From: Mar-2020 )
Current Director: LEWIS PAUL CASSERLEY ( DOB: Nov-1994 From: Mar-2020 )
Current Director: MICHAEL GEORGE CLARE ( DOB: Feb-1955 From: Mar-2020 )
Current Director: JORDAN HARRY FEARNLEY BROWN ( DOB: Dec-1994 From: Mar-2020 )
Current Director: JORDAN HARRY FEARNLEY BROWN ( DOB: Dec-1994 From: Mar-2020 )
Current Director: JORDAN HARRY FEARNLEY BROWN ( DOB: Dec-1994 From: Mar-2020 )
Persons of Significant Control:
Albatross Lending Group Limited, Aston House Cornwall Avenue, London, N3 1LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-15)
Mr Lewis Paul Casserley, Aston House Cornwall Avenue, London, N3 1LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-31, Ceased: 2021-01-15)
Mr Jordan Harry Fearnley Brown, Aston House Cornwall Avenue, London, N3 1LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-31)
Mr Michael George Clare, Aston House Cornwall Avenue, London, N3 1LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-31, Ceased: 2020-08-04)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 570,713 | 4,063,382 | 8,457,784 | 570713,4063382,8457784 |
| Net current assets (liabilities) | 13,168 | 144,839 | 429,441 | 13168,144839,429441 |
| Total assets less current liabilities | 13,168 | 144,839 | 429,441 | 13168,144839,429441 |
| Net assets (liabilities) | 13,168 | 144,839 | 429,441 | 13168,144839,429441 |
| Equity / share capital and reserves | 13,168 | 144,839 | 429,441 | 13168,144839,429441 |