L I PROPERTY SERVICES LIMITED

L I PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL I PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L I PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L I PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Canterbury Court Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of L I PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.C.A. MANAGEMENT LIMITEDAug 27, 1987Aug 27, 1987
    COINBID LIMITEDMay 21, 1987May 21, 1987

    What are the latest accounts for L I PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L I PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for L I PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Neville Benson as a director on Apr 01, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jameson Paul Hopkins as a director on May 31, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 01, 2016

    1 pagesAD01

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of L I PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARFORA, Carmelina
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    Secretary
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    150283630001
    BENSON, David Neville
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    United KingdomBritishChief Financial Officer268612760001
    HUTCHINGS, Lawrence Francis
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    EnglandBritishChief Executive Officer277620920001
    BINNS, Adam
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    Secretary
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    BritishAccountant113638490001
    CLEMENT, Graham Colin
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    Secretary
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    BritishDirector123684970001
    LAWSON, Robert William
    Tookey House Bullock Road
    Haddon
    PE7 3TS Peterborough
    Cambs
    Secretary
    Tookey House Bullock Road
    Haddon
    PE7 3TS Peterborough
    Cambs
    British17838300001
    MACDONALD, Iain Graham Ross
    172 White Hill
    HP5 1AZ Chesham
    Buckinghamshire
    Secretary
    172 White Hill
    HP5 1AZ Chesham
    Buckinghamshire
    BritishSolicitor66669510002
    SAHA, Nirmal Chandra
    Sutherland
    Old Avenue
    KT13 0PQ Weybridge
    Surrey
    Secretary
    Sutherland
    Old Avenue
    KT13 0PQ Weybridge
    Surrey
    BritishAccountant31811850002
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    Secretary
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    British43039830001
    WHALLEY, Amanda
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    Secretary
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    British124348320001
    BROCKLEHURST, Charles Richard
    Pond Cottage
    48 Great Hampden
    HP16 9RS Great Missenden
    Buckinghamshire
    Director
    Pond Cottage
    48 Great Hampden
    HP16 9RS Great Missenden
    Buckinghamshire
    EnglandBritishChartered Surveyor39660240001
    CARRAGHER, Madeleine
    17 Stadium Street
    Chelsea
    SW10 0PU London
    Director
    17 Stadium Street
    Chelsea
    SW10 0PU London
    BritishChartered Surveyor46150230001
    CLEMETT, Graham Colin
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    United KingdomBritishDirector123744930001
    HOPKINS, Jameson Paul
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    United KingdomBritishDirector79842180002
    MARPLES, James Patrick
    Churchfield
    All Saints Lane Sutton Courtenay
    OX14 4AG Abingdon
    Oxfordshire
    Director
    Churchfield
    All Saints Lane Sutton Courtenay
    OX14 4AG Abingdon
    Oxfordshire
    BritishChartered Surveyor57707320002
    PLATT, Harry
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    United KingdomBritishCompany Director41914500003
    PORTER, Alan Redvers
    The Clock House
    Horsham Road Capel
    RH5 5JJ Dorking
    Surrey
    Director
    The Clock House
    Horsham Road Capel
    RH5 5JJ Dorking
    Surrey
    BritishChartered Accountant17838310001
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    Director
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    BritishChartered Accountant43039830001

    Who are the persons with significant control of L I PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workspace Group Plc
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    England
    Apr 06, 2016
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02041612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0