LENDING SOLUTIONS LIMITED

active Company number 01993755

Private Limited by Shares · Incorporated on 28th Feb 1986

Get report

SIC code: 70100
Registered office: Newcastle Upon Tyne, NE4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

LENDING SOLUTIONS LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 28th Feb 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Fish	Secretary	4th Jun 2025	This company	Not recorded	View profile
Saad Hassanuddin	Director	10th Jul 2026		British	View profile
David Tilak	Director	21st May 2026		British	View profile
Lending Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MEYERS FRANCHISING LIMITED	10555661	10th Jan 2017	active
LSL CORPORATE CLIENT SERVICES LIMITED	07299192	29th Jun 2010	active
ST TRINITY LIMITED	07092652	1st Dec 2009	active
TEMPLETON LPA LIMITED	06507759	18th Feb 2008	active
LSLI LIMITED	06029502	14th Dec 2006	active

Showing the latest 5 of 12 companies at this address.

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: 28th Feb 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Feb 1986 Company incorporated
31st Dec 1994 Christopher Godfrey resigned as Director
16th Feb 1995 David Leslie appointed as Director
16th Feb 1995 Robert North appointed as Director
30th Nov 1995 Barrie Holder resigned as Director
30th Sep 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 1998 James Boxall resigned as Director
30th Sep 1998 William Jack resigned as Director
30th Sep 1998 David Leslie resigned as Director
30th Sep 1998 Peter Hales appointed as Director
30th Sep 1998 David Heslop appointed as Director
30th Sep 1998 Jonathan Ballin appointed as Director
30th Sep 1998 Richard Whitaker resigned as Secretary
1st Sep 2000 Peter Hales resigned as Director
1st Sep 2000 Robert North resigned as Director
1st Sep 2000 Michael Kirsch appointed as Director
30th Oct 2001 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
30th Oct 2001 David Heslop resigned as Director
30th Oct 2001 Michael Kirsch resigned as Director
22nd May 2002 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
22nd May 2002 Jonathan Ballin resigned as Director
15th Mar 2004 David Rose appointed as Director
20th May 2004 David Rose resigned as Director
14th Jul 2004 Gavin Dixon appointed as Director
14th Jul 2004 Russell Tullo appointed as Director
15th Jul 2004 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
15th Jul 2004 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
15th Jul 2004 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2004 Gavin Dixon resigned as Director
15th Jul 2004 Russell Tullo resigned as Director
15th Jul 2004 Andrew Mohun Smith appointed as Secretary
15th Jul 2004 Simon Embley appointed as Director
27th Oct 2005 Andrew Mohun Smith appointed as Director
27th Oct 2005 Andrew Mohun Smith resigned as Secretary
27th Oct 2005 Sapna Fitzgerald appointed as Secretary
31st Dec 2006 Andrew Mohun Smith resigned as Director
13th Sep 2011 Stephen Cooke appointed as Director
30th Apr 2014 Simon Embley resigned as Director
19th Dec 2014 Jonathan Round appointed as Director
19th Dec 2014 Stephen Cooke resigned as Director
23rd Dec 2014 Adrian Gill appointed as Director
1st Jan 2016 Adam Castleton appointed as Director
6th Apr 2016 Lending Solutions Holdings Limited appointed as Corporate PSC
31st Dec 2016 Adrian Gill resigned as Director
28th Feb 2017 Helen Buck appointed as Director
31st Mar 2023 Helen Buck resigned as Director
23rd Feb 2024 Jonathan Round resigned as Director
23rd Feb 2024 Richard Howells appointed as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
4th Jun 2025 Deborah Fish appointed as Secretary
29th Oct 2025 Confirmation statement made up
21st May 2026 David Tilak appointed as Director
21st May 2026 Adam Castleton resigned as Director
10th Jul 2026 Richard Howells resigned as Director
10th Jul 2026 Saad Hassanuddin appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans