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All Information about:
Name

Lending Solutions Holdings Limited
Address
Newcastle House
Albany Court Newcastle
Business Park
NE4 7YB
VAT ID no VAT ID available
Company No. 05095079 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Broomco (3439) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lsl Property Services Plc Status: Active Notified: 06/04/2016 Companies House Number: 05114014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Castleton, Adam Robert Albany Court Newcastle, Business Park, Newcastle Status: Active Notified: 06/09/2016 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 18/08/2005 Ceased: 15/09/2024 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British
    Latham, Paul Martin James York, United Kingdom Status: Ceased Notified: 15/07/2004 Ceased: 01/07/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Round, Jonathan Pearson Albany Court Newcastle, Business Park Status: Ceased Notified: 19/12/2014 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB First Complete Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homefast Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lending Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Your-Move.CO.UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01864469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •