Lendscape Limited

01079138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11TH FLOOR, 10, LONDON, SE1 7ND

Incorporated 30/10/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mrs Sarah Louise Groundwater

secretary · Since 04/03/2020

Mr Geoffrey John Snowden

director · Since 13/07/2023

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Martin John Morrin

director · Since 01/11/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 67

Also on 4 other boards

Mr Brett Eric Promisel

director · Since 26/01/2026

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Polaris Bidco Limited

75–100% shares

75–100% votes

Appoint directors

One, Eagle Place, London, SW1Y 6AF

Reg: 14985245 · Companies House · Private Limited Company

Notified 13/07/2023

Former PSCs

Mr Anthony John Davison

Ceased 13/07/2023

Charges1 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 24/06/2024Registered 25/06/2024

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1985Registered 29/03/1985Satisfied 13/08/2018

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1985Registered 23/01/1985Satisfied 20/06/2024

charge

satisfied

MIDLAND BANK LTD

Created 27/01/1978Registered 02/02/1978Satisfied 20/06/2024