LENDING SOLUTIONS LIMITED

Overview

Company Name	LENDING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01993755
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENDING SOLUTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LENDING SOLUTIONS LIMITED located?

Registered Office Address	First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of LENDING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LSL PROPERTY SERVICES LIMITED	Aug 11, 2006	Aug 11, 2006
BROOMCO (3455) LIMITED	Jul 21, 2004	Jul 21, 2004
LENDING SOLUTIONS LIMITED	Nov 24, 2003	Nov 24, 2003
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED	Jul 07, 1986	Jul 07, 1986
INTERCEDE 354 LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for LENDING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LENDING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for LENDING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Jul 11, 2025	Change of details for Lending Solutions Holdings Limited as a person with significant control on May 30, 2025	2 pages	PSC05

Jul 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 12, 2025	Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on Jun 12, 2025	1 pages	AD01

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 04, 2025	2 pages	AP03

Oct 30, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Feb 29, 2024	Appointment of Mr Richard James Howells as a director on Feb 23, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 13, 2023	Termination of appointment of Helen Elizabeth Buck as a director on Mar 31, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 17, 2022	Director's details changed for Ms Helen Elizabeth Buck on Jan 17, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on Jan 17, 2022	1 pages	CH03

Jan 17, 2022	Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	1 pages	AD02

Nov 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LENDING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England	Jun 04, 2025		Secretary	Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England				336760260001
CASTLETON, Adam Robert Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England	Jan 01, 2016		Director	Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England	United Kingdom	British	1964-3	68631400004
HOWELLS, Richard James 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Feb 23, 2024		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	England	British	1971-8	317374210001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Oct 27, 2005	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
MOHUN SMITH, Andrew Riversedge Fox Garth Nether Poppleton YO26 6LP York Yorkshire	Jul 15, 2004	Oct 27, 2005	Secretary	Riversedge Fox Garth Nether Poppleton YO26 6LP York Yorkshire		British		99204800001
WHITAKER, Richard Andrew Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent		Sep 30, 1998	Secretary	Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent		British		497250003
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 30, 1998	Jul 15, 2004	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
BALLIN, Jonathan Guy Woodside House Forest Hill BS49 5AD Congresbury	Sep 30, 1998	May 22, 2002	Director	Woodside House Forest Hill BS49 5AD Congresbury		British	1960-10	88765540001
BOXALL, James Hewlett The Close West Acres NE66 2QA Alnwick Northumberland		Sep 30, 1998	Director	The Close West Acres NE66 2QA Alnwick Northumberland		British	1937-7	26299150001
BUCK, Helen Elizabeth 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Feb 28, 2017	Mar 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1960-4	152893170001
COOKE, Stephen Andrew George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Sep 13, 2011	Dec 19, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
DIXON, Gavin William 4 Poets Gate Cheshunt EN7 6SB Waltham Cross Hertfordshire	Jul 14, 2004	Jul 15, 2004	Director	4 Poets Gate Cheshunt EN7 6SB Waltham Cross Hertfordshire		British	1965-6	104548480001
EMBLEY, Simon David George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jul 15, 2004	Apr 30, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1960-10	71406150003
GILL, Adrian Stuart Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear	Dec 23, 2014	Dec 31, 2016	Director	Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear	England	British	1967-7	66529100004
GODFREY, Christopher John Woide Drascombe Barton Drewsteignton EX6 6PF Exeter Devon		Dec 31, 1994	Director	Drascombe Barton Drewsteignton EX6 6PF Exeter Devon		British	1932-4	10347320001
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	Sep 30, 1998	Sep 01, 2000	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001
HESLOP, David Ross Hilton Hazel Slope Romaldkirk DL12 9EJ Barnard Castle County Durham	Sep 30, 1998	Oct 30, 2001	Director	Hazel Slope Romaldkirk DL12 9EJ Barnard Castle County Durham		British	1960-6	60874110001
HOLDER, Barrie Greenknowe Corsiehill PH2 7BN Perth		Nov 30, 1995	Director	Greenknowe Corsiehill PH2 7BN Perth		British	1945-7	121900002
JACK, William Henderson Dalmore Ardchoille Park PH2 7TL Perth Scotland		Sep 30, 1998	Director	Dalmore Ardchoille Park PH2 7TL Perth Scotland	United Kingdom	British	1944-12	45967520001
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Sep 01, 2000	Oct 30, 2001	Director	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Uk	British	1961-11	143294720001
LESLIE, David Gay Tynewood Ovingham NE42 6HJ Prudhoe Northumberland	Feb 16, 1995	Sep 30, 1998	Director	Tynewood Ovingham NE42 6HJ Prudhoe Northumberland		British	1942-8	23149260001
MOHUN SMITH, Andrew Riversedge Fox Garth Nether Poppleton YO26 6LP York Yorkshire	Oct 27, 2005	Dec 31, 2006	Director	Riversedge Fox Garth Nether Poppleton YO26 6LP York Yorkshire		British	1957-5	99204800001
NORTH, Robert Neil 6 Upper John Street Off Golden Square W1F 9HB London Flat 4	Feb 16, 1995	Sep 01, 2000	Director	6 Upper John Street Off Golden Square W1F 9HB London Flat 4		British	1949-8	132235830001
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Mar 15, 2004	May 20, 2004	Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
ROUND, Jonathan Pearson Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear	Dec 19, 2014	Feb 23, 2024	Director	Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1964-2	120454460001
TULLO, Russell Kenneth 33 Dalkeith Road SE21 8LT London	Jul 14, 2004	Jul 15, 2004	Director	33 Dalkeith Road SE21 8LT London	England	British	1970-2	99204610001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	May 22, 2002	Jul 15, 2004	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Oct 30, 2001	Jul 15, 2004	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENDING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lending Solutions Holdings Limited

Apr 06, 2016

Hampshire Court

East Newcastle Business Park, Scotswood Road

NE4 7YJ Newcastle Upon Tyne

First Floor, Victoria House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House (England/Wales)
Registration Number	05095079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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