Lending Solutions Holdings Limited

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Micro

Lending Solutions Holdings Limited

05095079•Private Limited With Share Capital

First Floor, Victoria House, Hampshire Court, East Newcastle, Newcastle Upon Tyne, NE47YJ
Website01904715356

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Incorporated

05/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lending Solutions Holdings Limited (05095079) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in newcastle upon tyne, NE47YJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/04/2004
NE47YJ

Financial Overview

Total Assets

£3.99M

Liabilities

£2.07M

Net Assets

£1.92M

Cash

£13.0K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
A
adam robert castleton
director
R
richard james howells
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-05-2012
Move Registers To Sail Company
Category:Address
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Officers
Date:25-10-2006
Resolution
Category:Resolution
Date:23-08-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

175 Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK22DZ
72 High Street, Bushey, Hertfordshire, WD233HE
First Floor, Victoria House, Hampshire Court, East Newcastle, Newcastle Upon Tyne, Ne4 7Yj, NE47YJRegistered

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Contact

01904715356
lslps.co.uk
First Floor, Victoria House, Hampshire Court, East Newcastle, Newcastle Upon Tyne, NE47YJ