General information

Name:

Lendscape Ltd

Office Address:

22 Worple Road Wimbledon SW19 4DD London

Number: 01079138

Incorporation date: 1972-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

01079138 - registration number used by Lendscape Limited. This company was registered as a Private Limited Company on 1972-10-30. This company has been present on the British market for 52 years. This firm may be found at 22 Worple Road Wimbledon in London. The office's postal code assigned to this address is SW19 4DD. This company has been on the market under three previous names. Its initial listed name, Hill, Price, Davison, was switched on 2000-09-15 to Hpd Software. The current name is in use since 2022, is Lendscape Limited. This company's SIC code is 62012 which means Business and domestic software development. Lendscape Ltd released its latest accounts for the period up to 2022-10-31. The company's latest annual confirmation statement was filed on 2023-01-31.

Currently, the directors chosen by the limited company include: Geoff S. assigned this position in 2023 in July and Kevin D. assigned this position in 1999 in July. In addition, the director's assignments are constantly helped with by a secretary - Sarah G., who was officially appointed by the limited company in March 2020.

  • Previous company's names
  • Lendscape Limited 2022-06-16
  • Hpd Software Limited 2000-09-15
  • Hill, Price, Davison Limited 1972-10-30

Company staff

Geoff S.

Role: Director

Appointed: 13 July 2023

Latest update: 11 February 2024

Sarah G.

Role: Secretary

Appointed: 04 March 2020

Latest update: 11 February 2024

Kevin D.

Role: Director

Appointed: 01 July 1999

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Polaris Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eagle Place, SW1Y 6AF and was registered as a PSC under the registration number 14985245.

Polaris Bidco Limited
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14985245
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 1 November 2016
Ceased on 13 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Tuesday 31st October 2023. Originally it was Monday 30th October 2023 (AA01)
filed on: 25th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
51
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