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Lending Solutions Limited

Lending Solutions Limited is a dormant company incorporated on 28 February 1986 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lending Solutions Limited was registered 39 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01993755
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB
Telephone
01904715356
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1964
Secretary • Solicitor • British
Lending Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lending Solutions Holdings Limited
Sapna Bedi Fitzgerald, Adam Robert Castleton, and 1 more are mutual people.
Active
Linear Wealth Management Limited
Sapna Bedi Fitzgerald and Richard James Howells are mutual people.
Active
Linear Mortgage Network Holdings Limited
Sapna Bedi Fitzgerald and Richard James Howells are mutual people.
Active
LSL Property Services Plc
Sapna Bedi Fitzgerald and Adam Robert Castleton are mutual people.
Active
First Complete Limited
Sapna Bedi Fitzgerald and Richard James Howells are mutual people.
Active
Linear Financial Services Holdings Limited
Sapna Bedi Fitzgerald and Richard James Howells are mutual people.
Active
Your-Move.Co.UK Limited
Sapna Bedi Fitzgerald is a mutual person.
Active
Advance Mortgage Funding Limited
Richard James Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Miss Deborah Ann Fish Appointed
3 Months Ago on 4 Jun 2025
Lending Solutions Holdings Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 6 Oct 2024
Sapna Bedi Fitzgerald Resigned
11 Months Ago on 15 Sep 2024
Jonathan Pearson Round Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Richard James Howells Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Change of details for Lending Solutions Holdings Limited as a person with significant control on 30 May 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
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 12 June 2025
Submitted on 12 Jun 2025
Appointment of Miss Deborah Ann Fish as a secretary on 4 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Richard James Howells as a director on 23 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Jonathan Pearson Round as a director on 23 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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