Lendscape Limited

Active01079138 Private limited company
Incorporated
30 October 1972 (54 years)
Previously known as
HPD Software Limited (until 16 June 2022)
Hill, Price, Davison Limited (until 15 September 2000)
Industry
Business and domestic software development (62012)
Directors
Brett Eric Promisel
Accounts type
Full
Region
Greater London
Address
11th Floor
10 York Road
London
SE1 7ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Promisel, Brett Eric
Director · Appointed 26 January 2026
American
Born September 1970 (56)
Director · Appointed 1 November 2024
Irish
Born August 1958 (68)
Director · Appointed 13 July 2023
British
Born September 1978 (48)
Groundwater, Sarah Louise
Secretary · Appointed 4 March 2020
Officer history (9 former)
26 January 2026
Appointed Promisel, Brett Eric as Director
26 January 2026
Resigned Day, Kevin Jeffrey as Director
1 November 2024
Appointed Morrin, Martin John as Director
13 July 2023
Appointed Snowden, Geoffrey John as Director
13 July 2023
Resigned Turley, Gerald Patrick as Director
13 July 2023
Resigned Davison, Anthony John as Director
13 July 2023
Resigned Davison, Martin Joseph as Director
26 January 2021
Resigned Price, Richard John as Director
4 March 2020
Appointed Groundwater, Sarah Louise as Secretary
4 March 2020
Resigned Turley, Gerald Patrick as Secretary
4 March 2020
Appointed Turley, Gerald Patrick as Director
28 February 2014
Appointed Turley, Gerald Patrick as Secretary
28 February 2014
Resigned Price, Alison Elizabeth as Secretary
28 November 2011
Appointed Davison, Martin Joseph as Director
9 November 2004
Appointed Price, Alison Elizabeth as Secretary
8 May 2004
Resigned Davison, Noreen Joanna as Secretary
8 May 2004
Resigned Davison, Noreen Joanna as Director
1 July 1999
Appointed Day, Kevin Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14985245
Former controllers (1)
13 July 2023
Ceased Anthony John Davison — Owns 25–50% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
2 December 2025Director's details changed
Show all 174 filings

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