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Lendscape Limited LONDON

Founded in 1972, Lendscape, classified under reg no. 01079138 is an active company. Currently registered at 22 Worple Road SW19 4DD, London the company has been in the business for 52 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 16th June 2022 Lendscape Limited is no longer carrying the name Hpd Software.

Currently there are 2 directors in the the company, namely Geoff S. and Kevin D.. In addition one secretary - Sarah G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lendscape Limited Address / Contact

Office Address 22 Worple Road
Office Address2 Wimbledon
Town London
Post code SW19 4DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01079138
Date of Incorporation Mon, 30th Oct 1972
Industry Business and domestic software development
End of financial Year 31st October
Company age 52 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Geoff S.

Position: Director

Appointed: 13 July 2023

Sarah G.

Position: Secretary

Appointed: 04 March 2020

Kevin D.

Position: Director

Appointed: 01 July 1999

Anthony D.

Position: Director

Resigned: 13 July 2023

Richard P.

Position: Director

Resigned: 26 January 2021

Gerald T.

Position: Director

Appointed: 04 March 2020

Resigned: 13 July 2023

Gerald T.

Position: Secretary

Appointed: 28 February 2014

Resigned: 04 March 2020

Martin D.

Position: Director

Appointed: 28 November 2011

Resigned: 13 July 2023

Alison P.

Position: Secretary

Appointed: 09 November 2004

Resigned: 28 February 2014

Noreen D.

Position: Director

Appointed: 15 May 1992

Resigned: 08 May 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Polaris Bidco Limited from London, England. The abovementioned PSC is categorised as "a private 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. The second entity in the PSC register is Anthony D. This PSC owns 25-50% shares.

Polaris Bidco Limited

One Eagle Place, London, SW1Y 6AF, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14985245
Notified on 13 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony D.

Notified on 1 November 2016
Ceased on 13 July 2023
Nature of control: 25-50% shares

Company previous names

Hpd Software June 16, 2022
Hill, Price, Davison September 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st October 2023. Originally it was Monday 30th October 2023
filed on: 25th, October 2023 		Free Download (1 page)

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