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 15 years ago on 05/04/2004 and has the registered number: 05095079. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR-MOVE.CO.UK LIMITED NEWCASTLE UPON TYNE Active FULL 68310 - Real estate agencies
LENDING SOLUTIONS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
BDS MORTGAGE GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED YORK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LINEAR FINANCIAL SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANCELLORS ASSOCIATES LIMITED KETTERING Active FULL 82990 - Other business support service activities n.e.c.
GROUP FIRST LTD YORK ENGLAND Active FULL 64205 - Activities of financial services holding companies
RSC PROTECT LIMITED YORK ENGLAND Active DORMANT 65110 - Life insurance
BARNWOODS LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMBRACE FINANCIAL SERVICES LTD YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RSC NEW HOMES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
MORTGAGE GYM LIMITED READING Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
LSL-TWO LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURGO CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
LENDING SOLUTIONS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
NOVA HOLDINGS LIMITED MONARCH ROAD Active FULL 70100 - Activities of head offices
NOVA INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active FULL 93199 - Other sports activities
NOVA MARKETING CONSULTANCY LIMITED MONARCH ROAD Active SMALL 59113 - Television programme production activities
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NOVA MARKETING LIMITED NEWCASTLE UPON TYNE Active GROUP 93199 - Other sports activities
LSLI LIMITED NEWCASTLE Active FULL 64209 - Activities of other holding companies n.e.c.
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis