LENDSCAPE LIMITED

active Company number 01079138

Private Limited by Shares · Incorporated on 30th Oct 1972

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SIC code: 62012
Registered office: London, SE1 7ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LENDSCAPE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 1972 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

4 Companies at address View all 177 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Groundwater	Secretary	4th Mar 2020	This company	Not recorded	View profile
Martin Morrin	Director	1st Nov 2024		Irish	View profile
Brett Promisel	Director	26th Jan 2026	This company	American	View profile
Geoffrey Snowden	Director	13th Jul 2023		British	View profile
Polaris Bidco Limited	Corporate PSC	13th Jul 2023	—	—	View profile
Anthony John Davison (ceased)	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
FUNNIVATION LIMITED	17125332	30th Mar 2026	active
JS EOT LIMITED	15588667	23rd Mar 2024	active
JOSS SEARCH & SELECTION LTD	07143280	2nd Feb 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 1972
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Oct 1972 Company incorporated
1st Jul 1999 Kevin Day appointed as Director
8th May 2004 Noreen Davison resigned as Director
8th May 2004 Noreen Davison resigned as Secretary
9th Nov 2004 Alison Price appointed as Secretary
28th Nov 2011 Martin Davison appointed as Director
28th Feb 2014 Alison Price resigned as Secretary
28th Feb 2014 Gerald Turley appointed as Secretary
1st Nov 2016 Anthony John Davison appointed as PSC
4th Mar 2020 Gerald Turley appointed as Director
4th Mar 2020 Gerald Turley resigned as Secretary
4th Mar 2020 Sarah Groundwater appointed as Secretary
26th Jan 2021 Richard Price resigned as Director
13th Jul 2023 Anthony Davison resigned as Director
13th Jul 2023 Martin Davison resigned as Director
13th Jul 2023 Gerald Turley resigned as Director
13th Jul 2023 Geoffrey Snowden appointed as Director
13th Jul 2023 Polaris Bidco Limited appointed as Corporate PSC
13th Jul 2023 Anthony John Davison ceased to be a PSC
1st Nov 2024 Martin Morrin appointed as Director
26th Jan 2026 Kevin Day resigned as Director
26th Jan 2026 Brett Promisel appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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