LENDING SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05095079

Incorporation date

05/04/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

11/07/2025

Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30

View PDF (2 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (178 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

12/06/2025

Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12

View PDF (1 pages)

10/06/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (206 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23

View PDF (1 pages)

29/02/2024

Appointment of Mr Richard James Howells as a director on 2024-02-23

View PDF (2 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (186 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/04/2023

Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Embley, Simon David	Director	15/07/2004 - 30/04/2014	75
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/04/2004 - 15/07/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	05/04/2004 - 15/07/2004	1754
Dla Nominees Limited	Nominee Director	05/04/2004 - 15/07/2004	835
Newnes, David Julian	Director	30/04/2014 - 31/12/2014	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LENDING SOLUTIONS HOLDINGS LIMITED

LENDING SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDING SOLUTIONS HOLDINGS LIMITED?

LENDING SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 05/04/2004 .

Where is LENDING SOLUTIONS HOLDINGS LIMITED located?

LENDING SOLUTIONS HOLDINGS LIMITED is registered at First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ.

What does LENDING SOLUTIONS HOLDINGS LIMITED do?

LENDING SOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LENDING SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.