Menna Overview
Here’s a quick overview of LENDING SOLUTIONS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
LENDING SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No05095079
- Age22 years 3 months Incorporated 5 April 2004
- Officers3
Address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
LENDING SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 5 April 2004 and based in Newcastle Upon Tyne, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISH, Deborah Ann | secretary | 04 Jun 2025 | |
| CASTLETON, Adam Robert | director | Mar 1964 | 06 Sept 2016 |
| HOWELLS, Richard James | director | Aug 1971 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsl Property Services Plc | 06 Apr 2016 |
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CASTLETON, Adam Robert, HOWELLS, Richard James, FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, FITZGERALD, Sapna Bedi, COOKE, Stephen Andrew, FIELDING, Dean Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, FITZGERALD, Sapna Bedi, FIELDING, Dean Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, FITZGERALD, Sapna Bedi, FIELDING, Dean Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, DLA SECRETARIAL SERVICES LIMITED, BUCK, Helen Elizabeth, NEWNES, David Julian, DLA NOMINEES LIMITED are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, EMBLEY, Simon David, NEWNES, David Julian, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, FITZGERALD, Sapna Bedi, COOKE, Stephen Andrew, FIELDING, Dean Andrew, NEWNES, David Julian, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth, FIELDING, Dean Andrew, LATHAM, Paul Martin James, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, FIELDING, Dean, FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, HOWELLS, Richard James, COOKE, Stephen Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, FIELDING, Dean Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, FIELDING, Dean Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, COOKE, Stephen Andrew, FIELDING, Dean Andrew, LATHAM, Paul Martin James, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, FIELDING, Dean Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, FIELDING, Dean Andrew, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth, COOKE, Stephen Andrew, EMBLEY, Simon David, FIELDING, Dean Andrew, ROUND, Jonathan Pearson are mutual persons.
CASTLETON, Adam Robert, BUCK, Helen Elizabeth, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert are mutual persons.
CASTLETON, Adam Robert, NEWNES, David Julian are mutual persons.
CASTLETON, Adam Robert, NEWNES, David Julian are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
HOWELLS, Richard James, ROUND, Jonathan Pearson are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth are mutual persons.
FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi are mutual persons.
FITZGERALD, Sapna Bedi, BUCK, Helen Elizabeth are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian are mutual persons.
BUCK, Helen Elizabeth, COOKE, Stephen Andrew, NEWNES, David Julian are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
BUCK, Helen Elizabeth, NEWNES, David Julian are mutual persons.
BUCK, Helen Elizabeth, EMBLEY, Simon David, ROUND, Jonathan Pearson are mutual persons.
BUCK, Helen Elizabeth, EMBLEY, Simon David, ROUND, Jonathan Pearson are mutual persons.
BUCK, Helen Elizabeth, EMBLEY, Simon David, ROUND, Jonathan Pearson are mutual persons.
BUCK, Helen Elizabeth, EMBLEY, Simon David, ROUND, Jonathan Pearson are mutual persons.
BUCK, Helen Elizabeth are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
COOKE, Stephen Andrew are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
FIELDING, Dean Andrew, LATHAM, Paul Martin James, NEWNES, David Julian are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
GILL, Adrian Stuart are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
LATHAM, Paul Martin James are mutual persons.
NEWNES, David Julian are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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LATHAM, Paul Martin James are mutual persons.
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NEWNES, David Julian are mutual persons.
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NEWNES, David Julian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LENDING SOLUTIONS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.