Belron Lending UK Limited

Active11023933 Private limited company
Incorporated
20 October 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
D'Ieteren Group Sa/nv
Accounts type
Full
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 February 2025
Appointed Shah, Harshitkumar Viryashchandra as Director
10 February 2025
Resigned Ormiston, Susan as Director
24 May 2024
Resigned Scudamore, Rebecca as Secretary
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
1 March 2023
Appointed Ormiston, Susan as Director
28 February 2023
Resigned Lubner, Gary as Director
1 April 2020
Appointed Singer, Humphrey Stewart Morgan as Director
31 March 2020
Resigned Meller, David Brian as Director
20 October 2017
Appointed Meller, David Brian as Director
20 October 2017
Appointed Lubner, Gary as Director
20 October 2017
Appointed Dakin, Claire Elizabeth as Secretary
20 October 2017
Appointed Scudamore, Rebecca as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15828749
D'Ieteren Group Sa/nv
Corporate entity · Notified 20 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Une Societe Anonyme
Reg. no. 0403.448.140

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Belron Lending UK Limited This company Owns 75–100% of shares
Belron Reserveco Limited Owns 75–100% of shares
Belron Finance Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates25 June 2026
19 December 2025Statement of capital following an allotment of shares
3 October 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates10 June 2025
Show all 66 filings

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