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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DAY & SON(BUILDERS)LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CO-OPERATIVE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PHOENIX CREDIT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLEVELAND GUARANTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
CO-OPERATIVE COMMERCIAL LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIS MORTGAGE MAKER LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LARCHVALE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALDERMORE INVOICE FINANCE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECOND PIONEERS LEASING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CIS FINANCE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CFS MANAGEMENT SERVICES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLEAR GIRAFFE IR LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURGO CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
YOUR-MOVE.CO.UK LIMITED NEWCASTLE UPON TYNE Active FULL 68310 - Real estate agencies
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ELIESHA TRAINING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
THOMAS MORRIS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
JASPER KERR CONSULTING ENGINEERS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MOBILE WORLDWIDE DEVELOPERS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 58290 - Other software publishing
ELIESHA TRAINING TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company