LENDING SOLUTIONS LIMITED
NEWCASTLE UPON TYNE LSL PROPERTY SERVICES LIMITED BROOMCO (3455) LIMITED LENDING SOLUTIONS LIMITED GENERAL ACCIDENT FINANCIAL SERVICES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YB

Company number 01993755
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven 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; Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016. The most likely internet sites of LENDING SOLUTIONS LIMITED are www.lendingsolutions.co.uk, and www.lending-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Lending Solutions Limited is a Private Limited Company. The company registration number is 01993755. Lending Solutions Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Lending Solutions Limited is Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne and Wear 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 MOHUN SMITH, Andrew has been resigned. Secretary WHITAKER, Richard Andrew has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLIN, Jonathan Guy has been resigned. Director BOXALL, James Hewlett has been resigned. Director COOKE, Stephen Andrew has been resigned. Director DIXON, Gavin William has been resigned. Director EMBLEY, Simon David has been resigned. Director GILL, Adrian Stuart has been resigned. Director GODFREY, Christopher John Woide has been resigned. Director HALES, Peter Robert has been resigned. Director HESLOP, David Ross Hilton has been resigned. Director HOLDER, Barrie has been resigned. Director JACK, William Henderson has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LESLIE, David Gay has been resigned. Director MOHUN SMITH, Andrew has been resigned. Director NORTH, Robert Neil has been resigned. Director ROSE, David Rowley has been resigned. Director TULLO, Russell Kenneth has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 27 October 2005
Director
BUCK, Helen Elizabeth
Appointed Date: 28 February 2017
65 years old
Director
CASTLETON, Adam Robert
Appointed Date: 01 January 2016
61 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Secretary
MOHUN SMITH, Andrew
Resigned: 27 October 2005
Appointed Date: 15 July 2004
Secretary
WHITAKER, Richard Andrew
Resigned: 30 September 1998
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 30 September 1998
Director
BALLIN, Jonathan Guy
Resigned: 22 May 2002
Appointed Date: 30 September 1998
65 years old
Director
BOXALL, James Hewlett
Resigned: 30 September 1998
88 years old
Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 13 September 2011
60 years old
Director
DIXON, Gavin William
Resigned: 15 July 2004
Appointed Date: 14 July 2004
60 years old
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 15 July 2004
65 years old
Director
GILL, Adrian Stuart
Resigned: 31 December 2016
Appointed Date: 23 December 2014
58 years old
Director
GODFREY, Christopher John Woide
Resigned: 31 December 1994
93 years old
Director
HALES, Peter Robert
Resigned: 01 September 2000
Appointed Date: 30 September 1998
79 years old
Director
HESLOP, David Ross Hilton
Resigned: 30 October 2001
Appointed Date: 30 September 1998
65 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
JACK, William Henderson
Resigned: 30 September 1998
80 years old
Director
KIRSCH, Michael Terence
Resigned: 30 October 2001
Appointed Date: 01 September 2000
64 years old
Director
LESLIE, David Gay
Resigned: 30 September 1998
Appointed Date: 16 February 1995
83 years old
Director
MOHUN SMITH, Andrew
Resigned: 31 December 2006
Appointed Date: 27 October 2005
68 years old
Director
NORTH, Robert Neil
Resigned: 01 September 2000
Appointed Date: 16 February 1995
76 years old
Director
ROSE, David Rowley
Resigned: 20 May 2004
Appointed Date: 15 March 2004
75 years old
Director
TULLO, Russell Kenneth
Resigned: 15 July 2004
Appointed Date: 14 July 2004
55 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 22 May 2002
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 30 October 2001

Persons With Significant Control

Lending Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDING SOLUTIONS 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
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 197 more events
07 Aug 1986
Accounting reference date notified as 31/12
22 Jul 1986
Registered office changed on 22/07/86 from: inveresk house 1 aldwych london WC2R ohf
22 Jul 1986
Gazettable document
22 Jul 1986
Director resigned;new director appointed
07 Jul 1986
Company name changed intercede 354 LIMITED\certificate issued on 07/07/86

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