Lending Solutions Holdings Limited

General information

Name:

Lending Solutions Holdings Ltd

Office Address:

Newcastle House Albany Court Newcastle NE4 7YB Business Park

Number: 05095079

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lending Solutions Holdings Limited with the registration number 05095079 has been in this business field for twenty years. This particular Private Limited Company can be contacted at Newcastle House, Albany Court Newcastle in Business Park and their area code is NE4 7YB. From Mon, 25th Oct 2004 Lending Solutions Holdings Limited is no longer under the name Broomco (3439). This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Lending Solutions Holdings Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-04-05.

Richard H. and Adam C. are the enterprise's directors and have been expanding the company since Fri, 23rd Feb 2024. In order to support the directors in their duties, this specific limited company has been using the skills of Sapna F. as a secretary since 2005.

  • Previous company's names
  • Lending Solutions Holdings Limited 2004-10-25
  • Broomco (3439) Limited 2004-04-05

Company staff

Richard H.

Role: Director

Appointed: 23 February 2024

Latest update: 21 April 2024

Adam C.

Role: Director

Appointed: 06 September 2016

Latest update: 21 April 2024

Sapna F.

Role: Secretary

Appointed: 18 August 2005

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Lsl Property Services Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Albany Court, Newcastle Business Park, NE4 7YB and was registered as a PSC under the registration number 05114014.

Lsl Property Services Plc
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England/Wales)
Registration number 05114014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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