LENDING SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LENDING SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
05095079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
http://lslps.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2004
25/10/2004
BROOMCO (3439) LIMITED
NEWCASTLE
NE4 7YB
Telephone: 01904715356
TPS: No
175 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2DZ
72 High Street
Bushey
Hertfordshire
WD23 3HE
Newcastle House
Albany Court
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YB
Telephone: 2334600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSL PROPERTY SERVICES PLC | Active - Accounts Filed | View Report |
| LENDING SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST COMPLETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2016 - Present (8 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
Director: 05/04/2004 - Present (20 years and 8 months) Secretary: 05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
15/07/2004 - Present (20 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Jonathan Pearson Round (912045446) has left the board |
| 04/03/2024 | New Board Member Richard James Howells (931737421) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/04/2023 | Helen Elizabeth Buck (915289317) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 12/01/2017 | Adrian Stuart Gill (906652910) has left the board |
| 20/09/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 27/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 06/01/2015 | David Julian Newnes (907564012) has left the board |
| 31/12/2014 | Jonathan Pearson Round (919364799) has left the board |
| 31/12/2014 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 25/12/2014 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 24/12/2014 | New Board Member Jonathan Pearson Round (919364799) Appointed |
| 24/12/2014 | Stephen Andrew Cooke (915261222) has left the board |
| 02/10/2014 | New Accounts filed |
| 11/07/2014 | David Julian Newnes (918738477) has left the board |
| 11/07/2014 | New Board Member David Julian Newnes (907564012) Appointed |
| 07/05/2014 | Simon David Embley (907140615) has left the board |
| 07/05/2014 | New Board Member David Julian Newnes (918738477) Appointed |
| 03/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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