Company information:
Lending Solutions Holdings Limited (No: 05095079)
Address: NEWCASTLE HOUSE, ALBANY COURT NEWCASTLE, BUSINESS PARK, NEWCASTLE, NE4 7YB
Status: Active
Incorporated: 04-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964 From: Sep-2016 )
Current Director: RICHARD JAMES HOWELLS ( DOB: Aug-1971 From: Feb-2024 )
Current Secretary: SAPNA BEDI FITZGERALD ( DOB: May-1974 From: Aug-2005 )
Resigned Director: HELEN ELIZABETH BUCK ( DOB: Apr-1960 From: Feb-2017 To: Mar-2023 )
Resigned Director: STEPHEN ANDREW COOKE ( DOB: Oct-1965 From: Jul-2010 To: Dec-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2004 To: Jul-2004 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2004 To: Jul-2004 )
Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Jul-2004 To: Apr-2014 )
Resigned Director: DEAN ANDREW FIELDING ( DOB: Oct-1965 From: Jul-2004 To: Jul-2010 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Dec-2014 To: Dec-2016 )
Resigned Director: PAUL MARTIN JAMES LATHAM ( DOB: Dec-1955 From: Jul-2004 To: Jul-2010 )
Resigned Director: DAVID JULIAN NEWNES ( DOB: Jun-1958 From: Apr-2014 To: Dec-2014 )
Resigned Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964 From: Dec-2014 To: Feb-2024 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2004 To: Jul-2004 )
Resigned Secretary: DEAN FIELDING ( DOB: Oct-1965 From: Jul-2004 To: Aug-2005 )
Persons of Significant Control:
Lsl Property Services Plc, Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)