LSL PARTNERS LIMITED
Overview
| Company Name | LSL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12951802 |
| 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 PARTNERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LSL PARTNERS LIMITED located?
| Registered Office Address | 33 Welbeck Street W1G 8EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LSL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for LSL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Mark Lee Tagliaferri as a person with significant control on Nov 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Nov 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ashley Philip Griffiths as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ashley Philip Griffiths as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Ttarou as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ashley Philip Griffiths as a person with significant control on Oct 19, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Anthea Marie Nembhard as a person with significant control on Oct 19, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Anthea Marie Nembhard as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ashley Philip Griffiths as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Remy Cavanagh as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 24, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LSL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Daniel Remy | Director | Welbeck Street W1G 8EX London 33 England | United Kingdom | British | 147882230002 | |||||
| TTAROU, Nicholas | Director | Welbeck Street W1G 8EX London 33 England | United Kingdom | British | 252539830001 | |||||
| GRIFFITHS, Ashley Philip | Director | Welbeck Street W1G 8EX London 33 England | England | British | 165079640002 | |||||
| NEMBHARD, Anthea Marie | Director | Welbeck Street W1G 8EX London 33 England | England | British | 118976540001 |
Who are the persons with significant control of LSL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Lee Tagliaferri | Nov 06, 2024 | Welbeck Street W1G 8EX London 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mohammad Hassan Afkham-Ebrahimi | Sep 05, 2024 | Welbeck Street W1G 8EX London 33 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Ashley Philip Griffiths | Oct 19, 2022 | Welbeck Street W1G 8EX London 33 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Anthea Marie Nembhard | Oct 14, 2020 | Welbeck Street W1G 8EX London 33 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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