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Company Information for

LENDSCAPE LIMITED

22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DD,

Company Registration Number

01079138

Private Limited Company

Active

Company Overview

About Lendscape Ltd

LENDSCAPE LIMITED was founded on 1972-10-30 and has its registered office in London. The organisation's status is listed as "Active". Lendscape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LENDSCAPE LIMITED

Legal Registered Office

22 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4DD
Other companies in SW15

Previous Names

HPD SOFTWARE LIMITED

16/06/2022

Filing Information

Company Number		01079138
Company ID Number		01079138
Date formed		1972-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB766838669

Last Datalog update:	2024-03-06 22:29:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDSCAPE LIMITED

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Companies with same name LENDSCAPE LIMITED

The following companies were found which have the same name as LENDSCAPE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LENDSCAPE TITLE ESCROW OF ARKANSAS LLC	Arkansas	Unknown
LENDSCAPE PTY LTD		Active	Company formed on the 2021-09-24
LENDSCAPE PTY LTD		Active	Company formed on the 2021-09-24

Company Officers of LENDSCAPE LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD PATRICK TURLEY	Company Secretary	2014-02-28
ANTHONY JOHN DAVISON	Director	1992-05-15
MARTIN JOSEPH DAVISON	Director	2011-11-28
KEVIN JEFFREY DAY	Director	1999-07-01
RICHARD JOHN PRICE	Director	1992-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON ELIZABETH PRICE	Company Secretary	2004-11-09	2014-02-28
NOREEN JOANNA DAVISON	Company Secretary	1992-05-15	2004-05-08
NOREEN JOANNA DAVISON	Director	1992-05-15	2004-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JEFFREY DAY	TEDDINGTON RFC LIMITED	Director	2015-07-08	CURRENT	2011-07-28	Active
KEVIN JEFFREY DAY	HPD SERVICE CENTRE LIMITED	Director	2000-03-14	CURRENT	2000-03-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-07		Memorandum articles filed
2024-02-07		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidation 26/01/2024</ul>
2024-02-07		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidation 26/01/2024<li>Resolution passed adopt articles</ul>
2024-02-06		Change of share class name or designation
2024-02-06		Consolidation of shares on
2023-10-25		Current accounting period extended from 30/10/23 TO 31/10/23
2023-10-20		20/10/23 ANNUAL RETURN FULL LIST
2023-08-03		Second filing of the annual return made up to 2009-10-23
2023-08-03		Second filing of the annual return made up to 2010-10-23
2023-08-03		Second filing of the annual return made up to 2011-01-31
2023-08-03		Second filing of the annual return made up to 2012-01-31
2023-08-03		Second filing of the annual return made up to 2013-01-31
2023-08-03		Second filing of the annual return made up to 2014-01-31
2023-08-03		Second filing of the annual return made up to 2015-01-31
2023-08-03		Second filing of the annual return made up to 2016-01-31
2023-07-25		APPOINTMENT TERMINATED, DIRECTOR GERALD PATRICK TURLEY
2023-07-25		APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH DAVISON
2023-07-25		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVISON
2023-07-25		DIRECTOR APPOINTED MR GEOFF SNOWDEN
2023-07-25		CESSATION OF ANTHONY JOHN DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25		Notification of Polaris Bidco Limited as a person with significant control on 2023-07-13
2023-07-14		13/07/23 STATEMENT OF CAPITAL GBP 26920.24
2023-04-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-02-06		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-06-16	CERTNM	Company name changed hpd software LIMITED\certificate issued on 16/06/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-13		Error
2021-12-13		Statement of company's objects
2021-12-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-13		Memorandum articles filed
2021-12-13	CC04	Statement of company's objects
2021-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-13	RES01	ADOPT ARTICLES 13/12/21
2021-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-06-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-25	RES01	ADOPT ARTICLES 25/06/21
2021-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-02-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Re-emi scheme 25/01/2021 Resolution of adoption of Articles of Association
2021-02-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PRICE
2020-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/20 FROM Dial House 2 Burston Road Putney London SW15 6AR
2020-11-27		REGISTERED OFFICE CHANGED ON 27/11/20 FROM , Dial House 2 Burston Road, Putney, London, SW15 6AR
2020-06-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-11	RES01	ADOPT ARTICLES 11/06/20
2020-03-06	AP03	Appointment of Mrs Sarah Louise Groundwater as company secretary on 2020-03-04
2020-03-06	TM02	Termination of appointment of Gerald Patrick Turley on 2020-03-04
2020-03-06	AP01	DIRECTOR APPOINTED MR GERALD PATRICK TURLEY
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-11	CH01	Director's details changed for Mr Martin Joseph Davison on 2018-06-22
2018-11-19	RES12	Resolution of varying share rights or name
2018-11-15	SH10	Particulars of variation of rights attached to shares
2018-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-07-21	AA01	Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 26666.67
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 26666.67
2016-02-22	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-02-22		04/08/23 ANNUAL RETURN FULL LIST
2016-02-22		05/08/23 ANNUAL RETURN FULL LIST
2015-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 26666.67
2015-03-04	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH DAVISON / 20/03/2014
2015-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 01/12/2014
2015-03-04		04/08/23 ANNUAL RETURN FULL LIST
2015-03-04		05/08/23 ANNUAL RETURN FULL LIST
2014-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 26666.67
2014-02-28	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-02-28	AP03	SECRETARY APPOINTED MR GERALD PATRICK TURLEY
2014-02-28	CH01	Director's details changed for Anthony John Davison on 2013-06-17
2014-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
2014-02-28	AP03	SECRETARY APPOINTED MR GERALD PATRICK TURLEY
2014-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON PRICE
2014-02-28		04/08/23 ANNUAL RETURN FULL LIST
2014-02-28		05/08/23 ANNUAL RETURN FULL LIST
2013-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-02-01	AR01	31/01/13 FULL LIST
2013-02-01		04/08/23 ANNUAL RETURN FULL LIST
2013-02-01		05/08/23 ANNUAL RETURN FULL LIST
2012-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-02-01	AR01	31/01/12 FULL LIST
2012-02-01		04/08/23 ANNUAL RETURN FULL LIST
2012-02-01		05/08/23 ANNUAL RETURN FULL LIST
2011-12-06	AP01	DIRECTOR APPOINTED MR MARTIN JOSEPH DAVISON
2011-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD PUTNEY SW15 2SH
2011-02-23		REGISTERED OFFICE CHANGED ON 23/02/11 FROM , Apsley House, 176 Upper Richmond Road, Putney, SW15 2SH
2011-01-31	AR01	31/01/11 FULL LIST
2011-01-31		04/08/23 ANNUAL RETURN FULL LIST
2011-01-31		05/08/23 ANNUAL RETURN FULL LIST
2011-01-08	AR01	23/10/10 FULL LIST
2011-01-08		04/08/23 ANNUAL RETURN FULL LIST
2011-01-08		05/08/23 ANNUAL RETURN FULL LIST
2010-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-01-21	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2010-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-11-03	AR01	23/10/09 FULL LIST
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH PRICE / 23/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRICE / 23/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY DAY / 23/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 23/10/2009
2009-11-03		04/08/23 ANNUAL RETURN FULL LIST
2009-11-03		05/08/23 ANNUAL RETURN FULL LIST
2009-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-11-19	363s	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-19	363s	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-17	363s	RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS
2006-09-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-09-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-12-14	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-24	288b	SECRETARY RESIGNED
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-09-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-02-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2003-01-02	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-07	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-01-02	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-12-12	122	S-DIV 16/03/00
2000-12-12	WRES13	SHARE OPTION SCHEME 16/03/00
2000-12-12	WRES01	ALTER MEM AND ARTS 16/03/00
2000-12-12	88(2)R	AD 16/03/00--------- £ SI 666667@.01=6666 £ IC 20000/26666
2000-12-12	WRES12	VARYING SHARE RIGHTS AND NAMES 16/03/00
2000-09-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-14	CERTNM	COMPANY NAME CHANGED HILL, PRICE, DAVISON LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-10-19	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-15	288a	NEW DIRECTOR APPOINTED
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-10-27	363s	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-07	363s	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-07	363s	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-10-02	363s	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to LENDSCAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LENDSCAPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-03-29	Outstanding	MIDLAND BANK PLC
CHARGE	1985-01-23	Outstanding	MIDLAND BANK PLC
CHARGE	1978-02-02	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDSCAPE LIMITED

Intangible Assets

Patents

We have not found any records of LENDSCAPE LIMITED registering or being granted any patents

Domain Names

LENDSCAPE LIMITED owns 1 domain names.

hpd.co.uk

Trademarks

We have not found any records of LENDSCAPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LENDSCAPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LENDSCAPE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where LENDSCAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LENDSCAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LENDSCAPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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