LS

LENDING SOLUTIONS HOLDINGS LIMITED

Active

Company number 05095079

Newcastle Upon Tyne, England · Incorporated 5 April 2004

First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3439) LIMITED · 5 April 2004 – 25 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • DLA NOMINEES LIMITED (100.0%)
  • LSL PROPERTY SERVICES PLC (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 0 GBP £0.000
C Ordinary 0 GBP £0.000
B1 Ordinary 0 GBP £0.000
B2 Ordinary 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DLA NOMINEES LIMITED Ordinary 1 100.00% 1 100.00%
LSL PROPERTY SERVICES PLC — 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lsl Property Services Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Legacy
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Change Person Secretary Company With Change Date
Officers
17 March 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Resolution
Resolution
17 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Move Registers To Sail Company With New Address
Address
5 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Sail Address Company With Old Address New Address
Address
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Secretary Company With Change Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Resolution
Resolution
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Sail Address Company With Old Address
Address
4 May 2012 View
Move Registers To Sail Company
Address
4 May 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Officers
25 October 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Mortgage
3 August 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
10 May 2006 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Address
12 May 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Address
7 February 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
9 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Capital
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Mortgage
24 July 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE4 7YJ

YOUR-MOVE.CO.UK LIMITED
#01864469
active
LENDING SOLUTIONS LIMITED
#01993755
active
ADVANCE MORTGAGE FUNDING LIMITED
#02217569
active
NORTH EAST REGIONAL INVESTMENT FUND TWO LIMITED
#04257647
dissolved
THOMAS MORRIS LIMITED
#04377568
active
See all companies at NE4 7YJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.