LSL PROPERTY SERVICES PLC - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LSL PROPERTY SERVICES PLC is a Public Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
LSL PROPERTY SERVICES PLC was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114014. The accounts status is GROUP and accounts are next due on 30/06/2024.
LSL PROPERTY SERVICES PLC was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114014. The accounts status is GROUP and accounts are next due on 30/06/2024.
LSL PROPERTY SERVICES PLC - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3455) LIMITED (until 21/07/2004)
BROOMCO (3455) LIMITED (until 21/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2005-08-18 | CURRENT |
GABRIELLE APPLETON | Jun 1976 | British | Director | 2019-09-01 | CURRENT |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2004-07-15 | CURRENT |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2015-11-02 | CURRENT |
MR DAVID STEWART | Aug 1965 | British | Director | 2015-05-01 | CURRENT |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2023-04-03 | CURRENT |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2021-09-27 | CURRENT |
MISS SONYA GHOBRIAL | Feb 1974 | British | Director | 2022-03-04 | CURRENT |
DARRELL PAUL EVANS | May 1969 | British | Director | 2019-02-28 | CURRENT |
DEAN FIELDING | Oct 1965 | British | Secretary | 2004-07-15 UNTIL 2005-08-18 | RESIGNED |
MR PETER JOHN HALES | Jul 1943 | British | Director | 2005-02-01 UNTIL 2008-07-01 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2012-09-10 UNTIL 2017-01-04 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-27 UNTIL 2004-07-15 | RESIGNED | ||
MR MARK CHARLES WARBURTON | Apr 1950 | British | Director | 2006-10-11 UNTIL 2009-07-01 | RESIGNED |
MRS ALISON DAWN TRAVERSONI | Apr 1971 | British | Director | 2010-06-01 UNTIL 2012-12-31 | RESIGNED |
MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 2014-01-06 UNTIL 2023-05-25 | RESIGNED |
ROBERT SHARPE | Feb 1949 | British | Director | 2008-09-01 UNTIL 2008-12-19 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2009-07-01 UNTIL 2013-12-31 | RESIGNED |
DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2010-06-01 UNTIL 2014-12-31 | RESIGNED |
MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Director | 2006-10-11 UNTIL 2016-04-28 | RESIGNED |
MR ROGER MATTHEWS | Jun 1954 | British | Director | 2006-10-11 UNTIL 2014-12-31 | RESIGNED |
MR PAUL MARTIN JAMES LATHAM | Dec 1955 | British | Director | 2004-07-15 UNTIL 2012-10-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-07-15 | RESIGNED | ||
PHILIP MARTIN GRIESBACH | Jun 1964 | Director | 2004-07-15 UNTIL 2006-10-19 | RESIGNED | |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2004-07-15 UNTIL 2010-07-01 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
MR IAN DENIS CRABB | Feb 1959 | British | Director | 2013-09-09 UNTIL 2020-04-30 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2011-12-01 UNTIL 2023-03-31 | RESIGNED |
KUMSAL BAYAZIT BESSON | Aug 1974 | Turkish,French | Director | 2015-09-01 UNTIL 2019-04-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-07-15 | RESIGNED |