LENDING SOLUTIONS HOLDINGS LIMITED
BUSINESS PARK BROOMCO (3439) LIMITED

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Company number 05095079
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address NEWCASTLE HOUSE, ALBANY COURT NEWCASTLE, BUSINESS PARK, NEWCASTLE, NE4 7YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017; Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016; Director's details changed for Mr Adam Robert Castleton on 28 November 2016. The most likely internet sites of LENDING SOLUTIONS HOLDINGS LIMITED are www.lendingsolutionsholdings.co.uk, and www.lending-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lending Solutions Holdings Limited is a Private Limited Company. The company registration number is 05095079. Lending Solutions Holdings Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Lending Solutions Holdings Limited is Newcastle House Albany Court Newcastle Business Park Newcastle Ne4 7yb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BUCK, Helen Elizabeth is a Director of the company. CASTLETON, Adam Robert is a Director of the company. ROUND, Jonathan Pearson is a Director of the company. Secretary FIELDING, Dean has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COOKE, Stephen Andrew has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director GILL, Adrian Stuart has been resigned. Director LATHAM, Paul Martin James has been resigned. Director NEWNES, David Julian has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 18 August 2005
Director
BUCK, Helen Elizabeth
Appointed Date: 28 February 2017
65 years old
Director
CASTLETON, Adam Robert
Appointed Date: 06 September 2016
61 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Secretary
FIELDING, Dean
Resigned: 18 August 2005
Appointed Date: 15 July 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 05 April 2004
Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 July 2004
Appointed Date: 05 April 2004
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 15 July 2004
65 years old
Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 15 July 2004
60 years old
Director
GILL, Adrian Stuart
Resigned: 31 December 2016
Appointed Date: 23 December 2014
58 years old
Director
LATHAM, Paul Martin James
Resigned: 01 July 2010
Appointed Date: 15 July 2004
69 years old
Director
NEWNES, David Julian
Resigned: 31 December 2014
Appointed Date: 30 April 2014
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 05 April 2004

LENDING SOLUTIONS HOLDINGS LIMITED Events

13 Mar 2017
Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
10 Jan 2017
Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
08 Dec 2016
Director's details changed for Mr Adam Robert Castleton on 28 November 2016
08 Dec 2016
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
16 Sep 2016
Appointment of Mr Adam Robert Castleton as a director on 6 September 2016
...
... and 83 more events
27 Jul 2004
New director appointed
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned;director resigned
24 Jul 2004
Particulars of mortgage/charge
05 Apr 2004
Incorporation

LENDING SOLUTIONS HOLDINGS LIMITED Charges

17 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All land by way of first fixed charge the shares; the…
15 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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