LENDING SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LENDING SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
LENDING SOLUTIONS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LENDING SOLUTIONS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LENDING SOLUTIONS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB
This Company Originates in : United Kingdom
Previous trading names include:
LSL PROPERTY SERVICES LIMITED (until 12/10/2006)
LSL PROPERTY SERVICES LIMITED (until 12/10/2006)
BROOMCO (3455) LIMITED (until 11/08/2006)
LENDING SOLUTIONS LIMITED (until 21/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2005-10-27 | CURRENT |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2014-12-19 | CURRENT |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-01-01 | CURRENT |
DAVID ROSS HILTON HESLOP | Jun 1960 | British | Director | 1998-09-30 UNTIL 2001-10-30 | RESIGNED |
ANDREW MOHUN SMITH | May 1957 | British | Secretary | 2004-07-15 UNTIL 2005-10-27 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Secretary | RESIGNED | |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 1998-09-30 UNTIL 2000-09-01 | RESIGNED |
MR RUSSELL KENNETH TULLO | Feb 1970 | British | Director | 2004-07-14 UNTIL 2004-07-15 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2004-03-15 UNTIL 2004-05-20 | RESIGNED |
ROBERT NEIL NORTH | Aug 1949 | British | Director | 1995-02-16 UNTIL 2000-09-01 | RESIGNED |
ANDREW MOHUN SMITH | May 1957 | British | Director | 2005-10-27 UNTIL 2006-12-31 | RESIGNED |
MR DAVID GAY LESLIE | Aug 1942 | British | Director | 1995-02-16 UNTIL 1998-09-30 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | RESIGNED | |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2000-09-01 UNTIL 2001-10-30 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2001-10-30 UNTIL 2004-07-15 | RESIGNED | ||
MR CHRISTOPHER JOHN WOIDE GODFREY | Apr 1932 | British | Director | RESIGNED | |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2014-12-23 UNTIL 2016-12-31 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2004-07-15 UNTIL 2014-04-30 | RESIGNED |
GAVIN WILLIAM DIXON | Jun 1965 | British | Director | 2004-07-14 UNTIL 2004-07-15 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2011-09-13 UNTIL 2014-12-19 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2017-02-28 UNTIL 2023-03-31 | RESIGNED |
JAMES HEWLETT BOXALL | Jul 1937 | British | Director | RESIGNED | |
JONATHAN GUY BALLIN | Oct 1960 | British | Director | 1998-09-30 UNTIL 2002-05-22 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-05-22 UNTIL 2004-07-15 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lending Solutions Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |