LENDING SOLUTIONS HOLDINGS LIMITED - BUSINESS PARK


Company Profile Company Filings

Overview

LENDING SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from BUSINESS PARK and has the status: Active.
LENDING SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 05/04/2004 and has the registered number: 05095079. The accounts status is FULL and accounts are next due on 30/12/2020.

LENDING SOLUTIONS HOLDINGS LIMITED - BUSINESS PARK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/12/2020

Registered Office

NEWCASTLE HOUSE
BUSINESS PARK
NEWCASTLE
NE4 7YB

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3439) LIMITED (until 25/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2014-12-19 CURRENT
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-09-06 CURRENT
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2017-02-28 CURRENT
MRS SAPNA FITZGERALD May 1974 British Secretary 2005-08-18 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-07-15 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-07-01 UNTIL 2014-12-19 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 English Director 2004-07-15 UNTIL 2014-04-30 RESIGNED
MR PAUL MARTIN JAMES LATHAM Dec 1955 British Director 2004-07-15 UNTIL 2010-07-01 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2014-12-23 UNTIL 2016-12-31 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2014-04-30 UNTIL 2014-12-31 RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Director 2004-07-15 UNTIL 2010-07-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-04-05 UNTIL 2004-07-15 RESIGNED
DEAN FIELDING Oct 1965 British Secretary 2004-07-15 UNTIL 2005-08-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsl Property Services Plc 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

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