Lending Solutions Holdings Limited in Albany Court Newcastle BUSINESS PARK

Lending Solutions Holdings Limited BUSINESS PARK

Founded in 2004, Lending Solutions Holdings, classified under reg no. 05095079 is an active company. Currently registered at Newcastle House NE4 7YB, Business Park the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-10-25 Lending Solutions Holdings Limited is no longer carrying the name Broomco (3439).

At the moment there are 2 directors in the the company, namely Richard H. and Adam C.. In addition one secretary - Sapna F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dean F. who worked with the the company until 18 August 2005.

Lending Solutions Holdings Limited Address / Contact

Office Address	Newcastle House
Office Address2	Albany Court Newcastle
Town	Business Park
Post code	NE4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05095079
Date of Incorporation	Mon, 5th Apr 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 23 February 2024

Adam C.

Position: Director

Appointed: 06 September 2016

Sapna F.

Position: Secretary

Appointed: 18 August 2005

Helen B.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2023

Adrian G.

Position: Director

Appointed: 23 December 2014

Resigned: 31 December 2016

Jonathan R.

Position: Director

Appointed: 19 December 2014

Resigned: 23 February 2024

David N.

Position: Director

Appointed: 30 April 2014

Resigned: 31 December 2014

Stephen C.

Position: Director

Appointed: 01 July 2010

Resigned: 19 December 2014

Dean F.

Position: Director

Appointed: 15 July 2004

Resigned: 01 July 2010

Simon E.

Position: Director

Appointed: 15 July 2004

Resigned: 30 April 2014

Paul L.

Position: Director

Appointed: 15 July 2004

Resigned: 01 July 2010

Dean F.

Position: Secretary

Appointed: 15 July 2004

Resigned: 18 August 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 15 July 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 15 July 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 15 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Lsl Property Services Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	05114014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3439)	October 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (186 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 14th, April 2021	incorporation	Free Download (41 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 1110.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-28: 1110.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 29th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (16 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (13 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, July 2007	accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, July 2006	capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, July 2006	capital	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (15 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
123	Nc inc already adjusted 15/07/04 filed on: 1st, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/04 filed on: 1st, September 2004	capital	Free Download (2 pages)
122	S-div 15/07/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
122	S-div 15/07/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2004-07-15. Value of each share 0.001 £, total number of shares: 5. filed on: 27th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 4000 shares on 2004-07-15. Value of each share 0.001 £, total number of shares: 5. filed on: 27th, July 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (19 pages)

Lending Solutions Holdings Limited BUSINESS PARK

Lending Solutions Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Adam C.

Sapna F.

Helen B.

Adrian G.

Jonathan R.

David N.

Stephen C.

Dean F.

Simon E.

Paul L.

Dean F.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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