{ "company_number": "05095079", "name": "Lending Solutions Holdings Limited", "url": "/company/05095079", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-04-05", "dissolved_on": null, "sic_codes": [ "64209" ], "registered_address": { "id": 2815660, "url": "/address/2815660", "line1": "FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK", "line2": "SCOTSWOOD ROAD", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "ENGLAND", "postcode": "NE4 7YJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05095079", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-06-20", "form_type": "AA", "description": 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"https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history/MzAwODA1MTA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05095079/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history/MjAxNTU1ODE0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05095079/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history/MTgyMzc2NTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05095079/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history/MTYyMzA3MTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05095079/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history/Njk1OTYzMTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05095079/filing-history" }, "confirmation_statement": { "next_due": "2027-04-19", "last_made_up": "2026-04-05" }, "officers": [ { "name": "ROUND, Jonathan Pearson", "person_url": "/person/5995756", "role": "director", "appointed_on": "2014-12-19", "resigned_on": "2024-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:34:04+00:00" }, { "name": "HOWELLS, Richard James", "person_url": "/person/5874606", "role": "director", "appointed_on": "2024-02-23", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:52:04+00:00" }, { "name": "HASSANUDDIN, Saad", "person_url": "/person/6424785", "role": "director", "appointed_on": "2026-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:27:03+00:00" } ], "psc": [ { "name": "Lsl Property Services Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05114014", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }