LENDING SOLUTIONS HOLDINGS LIMITED
Company details
- Registered name
- LENDING SOLUTIONS HOLDINGS LIMITED
- Company number
- 05095079
- Registered office
- FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Director resigned | HOWELLS, Richard James | — |
| 10/07/2026 | Director appointed | — | HASSANUDDIN, Saad |
| 21/05/2026 | Director resigned | CASTLETON, Adam Robert | — |
| 21/05/2026 | Director appointed | — | TILAK, David |
| 04/06/2025 | Secretary appointed | — | FISH, Deborah Ann |
| 15/09/2024 | Secretary resigned | FITZGERALD, Sapna Bedi | — |
| 23/02/2024 | Director resigned | ROUND, Jonathan Pearson | — |
| 23/02/2024 | Director appointed | — | HOWELLS, Richard James |
| 31/03/2023 | Director resigned | BUCK, Helen Elizabeth | — |
| 28/02/2017 | Director appointed | — | BUCK, Helen Elizabeth |
| 31/12/2016 | Director resigned | GILL, Adrian Stuart | — |
| 06/09/2016 | Director appointed | — | CASTLETON, Adam Robert |
| 06/04/2016 | Person with significant control added | — | Lsl Property Services Plc |
| 31/12/2014 | Director resigned | NEWNES, David Julian | — |
| 23/12/2014 | Director appointed | — | GILL, Adrian Stuart |
| 19/12/2014 | Director resigned | COOKE, Stephen Andrew | — |
| 19/12/2014 | Director appointed | — | ROUND, Jonathan Pearson |
| 30/04/2014 | Director resigned | EMBLEY, Simon David | — |
| 30/04/2014 | Director appointed | — | NEWNES, David Julian |
| 01/07/2010 | Director resigned | LATHAM, Paul Martin James | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LENDING SOLUTIONS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LENDING SOLUTIONS HOLDINGS LIMITED (05095079)
LENDING SOLUTIONS HOLDINGS LIMITED is a private limited company incorporated on 5 April 2004 and registered in the United Kingdom under company number 05095079. Its registered office is at FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Lsl Property Services Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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