LSL PROPERTY SERVICES PLC
Overview
| Company Name | LSL PROPERTY SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05114014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSL PROPERTY SERVICES PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LSL PROPERTY SERVICES PLC located?
| Registered Office Address | First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSL PROPERTY SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| LENDING SOLUTIONS LIMITED | Jul 21, 2004 | Jul 21, 2004 |
| BROOMCO (3455) LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for LSL PROPERTY SERVICES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LSL PROPERTY SERVICES PLC?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for LSL PROPERTY SERVICES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2025 | 166 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Appointment of David Tilak as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Director's details changed for Mr Christopher James Mack on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Who are the officers of LSL PROPERTY SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | 327406730001 | |||||||
| APPLETON, Gabrielle | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 261983780001 | |||||
| CASTLETON, Adam Robert | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 68631400004 | |||||
| COLLINS, Adrian John Reginald | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 322910540001 | |||||
| EVANS, Darrell Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 256010670001 | |||||
| GHOBRIAL, Sonya | Director | 3 St. Mary's Court Blossom Street YO24 1AH York Howard House England | England | British | 237076690001 | |||||
| MACK, Christopher James | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | England | British | 159050870004 | |||||
| STOOP, Michael Ian | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 62948120003 | |||||
| TILAK, David | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | England | British | 344284430001 | |||||
| FIELDING, Dean | Secretary | Roxberry Bransberry Street YO61 4TB Crayke Yorkshire | British | 99203580001 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | British | 125121390002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BARRAL, David Barclay | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | 265699250001 | |||||
| BAYAZIT BESSON, Kumsal | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway House England | United Kingdom | Turkish,French | 200809760001 | |||||
| BUCK, Helen Elizabeth | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 152893170001 | |||||
| COOKE, Stephen Andrew | Director | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne & Wear | England | British | 246208860001 | |||||
| CRABB, Ian Denis | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | England | British | 181144470002 | |||||
| EMBLEY, Simon David | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | England | British | 71406150003 | |||||
| FIELDING, Dean Andrew | Director | c/o Sapna B. Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 151651130001 | |||||
| GILL, Adrian Stuart | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 66529100004 | |||||
| GRIESBACH, Philip Martin | Director | 1 Churchill Place E14 5HP London | British | 63348810004 | ||||||
| HALES, Peter John | Director | Shalom Little Brington NN7 4HX Northampton Northamptonshire | United Kingdom | British | 26035510001 | |||||
| LATHAM, Paul Martin James | Director | c/o Sapna B Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | England | British | 183939690001 | |||||
| MATTHEWS, Roger John | Director | c/o Sapna B Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 133414230001 | |||||
| MORRIS, Mark Christopher | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England | England | British | 147628740001 | |||||
| NEWNES, David Julian | Director | c/o Sapna B Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire | England | British | 75640120002 | |||||
| PAIN, Mark Andrew | Director | c/o Sapna B Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 122498680001 | |||||
| SHANNON, William Mervyn Frew Carey | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 41555570002 | |||||
| SHARPE, Robert | Director | 1 Churchill Place E14 5HP London | British | 79424780004 | ||||||
| STEWART, David | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House United Kingdom | England | British | 189076730004 | |||||
| TRAVERSONI, Alison Dawn | Director | c/o Sapna B Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom | United Kingdom | British | 151668690001 | |||||
| WARBURTON, Mark Charles | Director | Blackacre Two 22 Hough Lane SK9 2LQ Wilmslow Cheshire | England | British | 36038570001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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