LENDING SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 12/06/2512 June 2025 New | 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 |
| 10/06/2510 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 |
| 29/02/2429 February 2024 | Appointment of Mr Richard James Howells as a director on 2024-02-23 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 17/01/2217 January 2022 | Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 04/05/2012 |
| 04/05/124 May 2012 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE |
| 04/05/124 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 04/05/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 25/05/1025 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 05/04/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 05/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JAMES LATHAM / 05/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 05/04/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 01/04/2009 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 01/08/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | SHR PAYMENT 25/07/06 |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | LOAN AGREEMENT 10/10/05 |
| 20/10/0520 October 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: NEWACSTLE COURT ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YB |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED BROOMCO (3439) LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 09/08/049 August 2004 | S-DIV 15/07/04 |
| 27/07/0427 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0427 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | £ NC 1000/1110 15/07/0 |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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