LENDING SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	LENDING SOLUTIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05095079
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LENDING SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3439) LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for LENDING SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for LENDING SOLUTIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025	2 pages	PSC05

Jul 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jul 09, 2025	legacy	178 pages	PARENT_ACC

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle 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

Apr 29, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Oct 11, 2024	legacy	206 pages	PARENT_ACC

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 11, 2024	legacy	1 pages	AGREEMENT2

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

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

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 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 07, 2023	legacy	186 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

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

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Sep 30, 2022	legacy	174 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LENDING SOLUTIONS HOLDINGS 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				336760220001
CASTLETON, Adam Robert Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England	Sep 06, 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
FIELDING, Dean Roxberry Bransberry Street YO61 4TB Crayke Yorkshire	Jul 15, 2004	Aug 18, 2005	Secretary	Roxberry Bransberry Street YO61 4TB Crayke Yorkshire		British		99203580001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Aug 18, 2005	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 15, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
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	Jul 01, 2010	Dec 19, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
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
FIELDING, Dean Andrew 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	Jul 15, 2004	Jul 01, 2010	Director	3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	United Kingdom	British	1965-10	151651130001
GILL, Adrian Stuart Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	Dec 23, 2014	Dec 31, 2016	Director	Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	England	British	1967-7	66529100004
LATHAM, Paul Martin James 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	Jul 15, 2004	Jul 01, 2010	Director	3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	England	British	1955-12	183939690001
NEWNES, David Julian Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	Apr 30, 2014	Dec 31, 2014	Director	Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	England	British	1958-6	75640120002
ROUND, Jonathan Pearson Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	Dec 19, 2014	Feb 23, 2024	Director	Newcastle House Albany Court Newcastle NE4 7YB Business Park Newcastle	United Kingdom	British	1964-2	120454460001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 15, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 05, 2004	Jul 15, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lsl Property Services Plc

Apr 06, 2016

Hampshire Court

East Newcastle Business Park, Scotswood Road

NE4 7YJ Newcastle Upon Tyne

First Floor, Victoria House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	05114014

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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