LENDING SOLUTIONS LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Change of details for Lending Solutions Holdings Limited as a person with significant control on 2025-05-30 View Document
09/07/259 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
12/06/2512 June 2025 New	Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear 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 Document
10/06/2510 June 2025 New	Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-29 with no updates View Document
06/10/246 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
20/09/2420 September 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 View Document
29/02/2429 February 2024	Appointment of Mr Richard James Howells as a director on 2024-02-23 View Document
29/02/2429 February 2024	Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-29 with no updates View Document
05/10/235 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/04/2313 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 View Document
10/11/2210 November 2022	Confirmation statement made on 2022-10-29 with no updates View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
17/01/2217 January 2022	Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-29 with no updates View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View Document
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View Document
06/06/186 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View Document
31/10/1731 October 2017	SAIL ADDRESS CHANGED FROM: C/O SAPNA B. FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM View Document
30/10/1730 October 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
26/06/1726 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/03/1713 March 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View Document
08/12/168 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View Document
19/05/1619 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/01/1614 January 2016	DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON View Document
01/12/151 December 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
14/09/1514 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR ADRIAN STUART GILL View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE View Document
25/11/1425 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY View Document
22/11/1322 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
27/11/1227 November 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
26/11/1226 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 26/11/2012 View Document
26/11/1226 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 26/11/2012 View Document
26/11/1226 November 2012	SAIL ADDRESS CHANGED FROM: C/O SAPNA B. FITZGERALD ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH View Document
26/11/1226 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 26/11/2012 View Document
04/10/124 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	Annual return made up to 29 October 2011 with full list of shareholders View Document
11/10/1111 October 2011	DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/11/1025 November 2010	Annual return made up to 29 October 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/01/109 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/01/106 January 2010	Annual return made up to 29 October 2009 with full list of shareholders View Document
06/01/106 January 2010	SAIL ADDRESS CHANGED FROM: ST.TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH View Document
05/01/105 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
22/12/0922 December 2009	SAIL ADDRESS CREATED View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 21/12/2009 View Document
21/12/0921 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 21/12/2009 View Document
03/11/083 November 2008	RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View Document
27/10/0827 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/09/0815 September 2008	SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/10/071 October 2007	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View Document
07/01/077 January 2007	DIRECTOR RESIGNED View Document
03/11/063 November 2006	VARYING SHARE RIGHTS AND NAMES View Document
03/11/063 November 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/063 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0618 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/0612 October 2006	COMPANY NAME CHANGED LSL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/06 View Document
11/08/0611 August 2006	COMPANY NAME CHANGED BROOMCO (3455) LIMITED CERTIFICATE ISSUED ON 11/08/06 View Document
10/08/0610 August 2006	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	S366A DISP HOLDING AGM 26/10/05 View Document
08/11/058 November 2005	RES SEC, APT SEC/DIR 26/10/05 View Document
08/11/058 November 2005	SECRETARY RESIGNED View Document
08/11/058 November 2005	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
25/07/0525 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/03/059 March 2005	RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS View Document
24/02/0524 February 2005	DIRECTOR RESIGNED View Document
07/02/057 February 2005	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	NEW SECRETARY APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/07/0421 July 2004	COMPANY NAME CHANGED LENDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/04 View Document
14/05/0414 May 2004	REDUCTION OF ISSUED CAPITAL View Document
14/05/0414 May 2004	REDUCE ISSUED CAPITAL 24/03/04 View Document
06/05/046 May 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
23/03/0423 March 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/03/0423 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/03/0423 March 2004	VARYING SHARE RIGHTS AND NAMES View Document
23/03/0423 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	COMPANY NAME CHANGED GENERAL ACCIDENT FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 24/11/03 View Document
26/10/0326 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
19/06/0319 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
02/12/022 December 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
02/10/022 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
18/07/0218 July 2002	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSIENSS PARK NEWCASTLE UPON TYNE NE4 7YJ View Document

09/07/029 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/029 July 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/05/0228 May 2002	NEW DIRECTOR APPOINTED View Document
27/05/0227 May 2002	DIRECTOR RESIGNED View Document
15/03/0215 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/01/0224 January 2002	AUDITOR'S RESIGNATION View Document
06/11/016 November 2001	NEW DIRECTOR APPOINTED View Document
31/10/0131 October 2001	DIRECTOR RESIGNED View Document
31/10/0131 October 2001	DIRECTOR RESIGNED View Document
03/10/013 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
26/04/0126 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0116 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/02/012 February 2001	£ NC 155000000/160000000 21 View Document
02/02/012 February 2001	NC INC ALREADY ADJUSTED 21/12/00 View Document
19/12/0019 December 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: ONE LLOYDS AVENUE LONDON EC3N 3DH View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
10/07/0010 July 2000	SECRETARY'S PARTICULARS CHANGED View Document
06/06/006 June 2000	ADOPT ARTICLES 27/04/00 View Document
04/05/004 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/12/9916 December 1999	AUDITOR'S RESIGNATION View Document
16/12/9916 December 1999	AUDITOR'S RESIGNATION View Document
27/10/9927 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
15/06/9915 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/06/9915 June 1999	S369(4) SHT NOTICE MEET 27/05/99 View Document
15/06/9915 June 1999	REVOKE PREV/RESOLUTIONS 27/05/99 View Document
15/06/9915 June 1999	S80A AUTH TO ALLOT SEC 27/05/99 View Document
11/11/9811 November 1998	£ NC 105000000/155000000 26/10/98 View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	SECRETARY RESIGNED View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	NEW SECRETARY APPOINTED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9822 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
14/10/9814 October 1998	SECRETARY'S PARTICULARS CHANGED View Document
06/07/986 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/01/9822 January 1998	REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY View Document
27/10/9727 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/10/9722 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
07/02/977 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/9721 January 1997	£ NC 94000000/105000000 30/12/96 View Document
21/01/9721 January 1997	NC INC ALREADY ADJUSTED 30/12/96 View Document
02/11/962 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/10/9630 October 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
18/12/9518 December 1995	DIRECTOR RESIGNED View Document
26/10/9526 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
15/08/9515 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/08/954 August 1995	SECRETARY'S PARTICULARS CHANGED View Document
16/03/9516 March 1995	NEW DIRECTOR APPOINTED View Document
14/03/9514 March 1995	NEW DIRECTOR APPOINTED View Document
22/01/9522 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/10/9428 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
27/10/9427 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
27/05/9427 May 1994	RETURN MADE UP TO 16/05/94; CHANGE OF MEMBERS View Document
09/11/939 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/9311 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/06/935 June 1993	RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS View Document
01/02/931 February 1993	NC INC ALREADY ADJUSTED 31/12/92 View Document
01/02/931 February 1993	RE DIVIDEND 31/12/92 View Document
06/01/936 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/925 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/06/923 June 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View Document
03/06/923 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/9215 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/9227 January 1992	NC INC ALREADY ADJUSTED 31/12/91 View Document
27/01/9227 January 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 View Document
07/11/917 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9127 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
22/08/9122 August 1991	S386 DISP APP AUDS 29/07/91 View Document
10/06/9110 June 1991	RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS View Document
10/05/9110 May 1991	DIRECTOR RESIGNED View Document
02/05/912 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/9116 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9128 February 1991	NEW DIRECTOR APPOINTED View Document
24/01/9124 January 1991	DIRECTOR RESIGNED View Document
09/11/909 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/9010 September 1990	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9028 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/06/9018 June 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View Document
23/01/9023 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/8924 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/08/8919 August 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View Document
04/08/894 August 1989	NEW DIRECTOR APPOINTED View Document
27/06/8927 June 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View Document
26/07/8826 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
28/06/8828 June 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View Document
24/11/8724 November 1987	SECRETARY'S PARTICULARS CHANGED View Document
14/09/8714 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
14/09/8714 September 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View Document
17/08/8717 August 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View Document
09/01/879 January 1987	NEW DIRECTOR APPOINTED View Document
27/11/8627 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/11/8627 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/08/867 August 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/07/8622 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/8622 July 1986	GAZETTABLE DOCUMENT View Document
22/07/8622 July 1986	REGISTERED OFFICE CHANGED ON 22/07/86 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF View Document
07/07/867 July 1986	COMPANY NAME CHANGED INTERCEDE 354 LIMITED CERTIFICATE ISSUED ON 07/07/86 View Document

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