Lending Solutions Limited

Active01993755 Private limited company
Incorporated
28 February 1986 (40 years)
Previously known as
LSL Property Services Limited (until 12 October 2006)
Broomco (3455) Limited (until 11 August 2006)
Lending Solutions Limited (until 21 July 2004)
Earlier: General Accident Financial Services Limited, Intercede 354 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
First Floor
Victoria House Hampshire Court
East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Lending Solutions Holdings Limited
British
Born June 1981 (45)
Director · Appointed 21 May 2026
Also at Lending Solutions Holdings Limited, LSL Property Services PLC
British
Born January 1977 (49)
Fish, Deborah Ann
Secretary · Appointed 4 June 2025
Officer history (27 former)
10 July 2026
Resigned Howells, Richard James as Director
10 July 2026
Appointed Hassanuddin, Saad as Director
21 May 2026
Resigned Castleton, Adam Robert as Director
21 May 2026
Appointed Tilak, David as Director
4 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
31 March 2023
Resigned Buck, Helen Elizabeth as Director
28 February 2017
Appointed Buck, Helen Elizabeth as Director
31 December 2016
Resigned Gill, Adrian Stuart as Director
1 January 2016
Appointed Castleton, Adam Robert as Director
23 December 2014
Appointed Gill, Adrian Stuart as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
19 December 2014
Appointed Round, Jonathan Pearson as Director
30 April 2014
Resigned Embley, Simon David as Director
13 September 2011
Appointed Cooke, Stephen Andrew as Director
31 December 2006
Resigned Mohun Smith, Andrew as Director
27 October 2005
Resigned Mohun Smith, Andrew as Secretary
27 October 2005
Appointed Fitzgerald, Sapna Bedi as Secretary
27 October 2005
Appointed Mohun Smith, Andrew as Director
15 July 2004
Appointed Mohun Smith, Andrew as Secretary
15 July 2004
Resigned Aviva Company Secretarial Services Limited as Corporate Director
15 July 2004
Appointed Embley, Simon David as Director
15 July 2004
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
15 July 2004
Resigned Dixon, Gavin William as Director
15 July 2004
Resigned Tullo, Russell Kenneth as Director
15 July 2004
Resigned Aviva Director Services Limited as Corporate Director
14 July 2004
Appointed Tullo, Russell Kenneth as Director
14 July 2004
Appointed Dixon, Gavin William as Director
20 May 2004
Resigned Rose, David Rowley as Director
15 March 2004
Appointed Rose, David Rowley as Director
22 May 2002
Resigned Ballin, Jonathan Guy as Director
22 May 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Director
30 October 2001
Appointed Aviva Director Services Limited as Corporate Director
30 October 2001
Resigned Kirsch, Michael Terence as Director
30 October 2001
Resigned Heslop, David Ross Hilton as Director
1 September 2000
Appointed Kirsch, Michael Terence as Director
1 September 2000
Resigned North, Robert Neil as Director
1 September 2000
Resigned Hales, Peter Robert as Director
30 September 1998
Appointed Ballin, Jonathan Guy as Director
30 September 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 September 1998
Appointed Heslop, David Ross Hilton as Director
30 September 1998
Resigned Leslie, David Gay as Director
30 September 1998
Appointed Hales, Peter Robert as Director
30 September 1998
Resigned Whitaker, Richard Andrew as Secretary
30 September 1998
Resigned Boxall, James Hewlett as Director
30 September 1998
Resigned Jack, William Henderson as Director
30 November 1995
Resigned Holder, Barrie as Director
16 February 1995
Appointed Leslie, David Gay as Director
16 February 1995
Appointed North, Robert Neil as Director
31 December 1994
Resigned Godfrey, Christopher John Woide as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05095079

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited This company Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
9 June 2026Accounts for a dormant company31 December 2025
30 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
Show all 244 filings

Some other companies at this address

First Complete Limited
Lending Solutions Holdings Limited
LSL Corporate Client Services Limited
LSL Property Services PLC
Lsli Limited
Templeton Lpa Limited

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