Lending Solutions Holdings Limited

Active05095079 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Broomco (3439) Limited (until 25 October 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Lending Solutions Limited
British
Born June 1981 (45)
Director · Appointed 21 May 2026
Also at Lending Solutions Limited, LSL Property Services PLC
British
Born January 1977 (49)
Fish, Deborah Ann
Secretary · Appointed 4 June 2025
Officer history (15 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
6 September 2016
Appointed Castleton, Adam Robert as Director
31 December 2014
Resigned Newnes, David Julian 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
Appointed Newnes, David Julian as Director
30 April 2014
Resigned Embley, Simon David as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 July 2010
Resigned Latham, Paul Martin James as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
18 August 2005
Appointed Fitzgerald, Sapna Bedi as Secretary
18 August 2005
Resigned Fielding, Dean as Secretary
15 July 2004
Appointed Latham, Paul Martin James as Director
15 July 2004
Appointed Fielding, Dean Andrew as Director
15 July 2004
Appointed Embley, Simon David as Director
15 July 2004
Appointed Fielding, Dean as Secretary
15 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
15 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 05114014

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 This company 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 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 147

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
Show all 147 filings

Some other companies at this address

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

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