LSL CORPORATE CLIENT SERVICES LIMITED
Overview
| Company Name | LSL CORPORATE CLIENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299192 |
| 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 CORPORATE CLIENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LSL CORPORATE CLIENT SERVICES LIMITED located?
| Registered Office Address | Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSL CORPORATE CLIENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LSL CORPORATE CLIENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for LSL CORPORATE CLIENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Geoffrey Clive Davies as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ann Elizabeth Sherry as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Greig Barker as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Alan Goodall as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Greig Barker as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Bisset as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Elizabeth Buck as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Geoffrey Clive Davies as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Carl Donald Drinkwater as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Who are the officers of LSL CORPORATE CLIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNTER, Sebastian John | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Company Director | 251550290001 | ||||
| GOODALL, Stephen Alan | Director | Gold Street NN16 8AP Kettering Lahnstein House United Kingdom | United Kingdom | British | Company Director | 244917830001 | ||||
| SHERRY, Ann Elizabeth | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | Company Director | 179450970001 | ||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 152318590001 | |||||||
| ALDERTON, Martyn John | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | England | British | Director | 162676590001 | ||||
| BARKER, Greig | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | Company Director | 265726060001 | ||||
| BARKER, Greig | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | United Kingdom | British | None | 265726060001 | ||||
| BISSET, Peter | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | Finance Director | 280512990001 | ||||
| BROWN, David Seeley | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway House England | England | British | None | 121165540001 | ||||
| BUCK, Helen Elizabeth | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Company Director | 152893170001 | ||||
| CASTLETON, Adam Robert | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | United Kingdom | British | Director | 68631400004 | ||||
| CHARLTON, Bridget Louise | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | Director | 155125490001 | ||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | Director | 246208860001 | ||||
| DAVIES, Geoffrey Clive | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | Chartered Accountant | 257335090001 | ||||
| DRINKWATER, Carl Donald | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Company Director | 251550260001 | ||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | None | 71406150003 | ||||
| GILL, Adrian Stuart | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear | England | British | Director | 66529100004 | ||||
| HARDY, Paul | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | Company Director | 115307490001 | ||||
| JARDINE, Paul Douglas | Director | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Tyne And Wear United Kingdom | England | British | Director | 90724980002 | ||||
| MCAULEY, James Charles | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | Company Director | 215657890001 | ||||
| NEWNES, David Julian | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | Director | 75640120002 |
Who are the persons with significant control of LSL CORPORATE CLIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Property Services Plc | Apr 06, 2016 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House United Kingdom | No | ||||||||||
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Natures of Control
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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