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 20 years ago on 05/04/2004 and has the registered number: 05095079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LENDING SOLUTIONS HOLDINGS LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LENDING SOLUTIONS HOLDINGS LIMITED - BUSINESS PARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
BROOMCO (3439) LIMITED (until 25/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-09-06 | CURRENT |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2014-12-19 | 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 | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-07-15 | RESIGNED | ||
DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2014-04-30 UNTIL 2014-12-31 | 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 |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2004-07-15 UNTIL 2010-07-01 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2004-07-15 UNTIL 2014-04-30 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-05 UNTIL 2004-07-15 | RESIGNED | ||
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2017-02-28 UNTIL 2023-03-31 | RESIGNED |
DEAN FIELDING | Oct 1965 | British | Secretary | 2004-07-15 UNTIL 2005-08-18 | 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 |