LSL PROPERTY SERVICES PLC
Active - Accounts Filed
General Information
NAME
LSL PROPERTY SERVICES PLC
COMPANY NUMBER
05114014
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
www.lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2004
12/10/2006
LENDING SOLUTIONS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 7YB
Telephone: 01912334600
TPS: No
4th Floor
1-3 Sun Street
London
EC2A 2EP
Telephone: 2334700
Newcastle House
Albany Court
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSL PROPERTY SERVICES PLC | Active - Accounts Filed | View Report |
| ADVANCE MORTGAGE FUNDING LIMITED | Active - Accounts Filed | View Report |
| BDS MORTGAGE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 25/09/2024 | New Company Secretary Deborah Ann Fish (932740673) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LSL PROPERTY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSL PROPERTY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSL PROPERTY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 25/09/2024 | New Company Secretary Deborah Ann Fish (932740673) Appointed |
| 06/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Michael Ian Stoop (906294812) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Adrian John Reginald Collins (932291054) Appointed |
| 09/05/2024 | Simon David Embley (907140615) has left the board |
| 29/02/2024 | David Barclay Barral (926569925) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 31/05/2023 | William Mervyn Frew Carey Shannon (904155557) has left the board |
| 17/04/2023 | New Board Member David Barclay Barral (926569925) Appointed |
| 17/04/2023 | Helen Elizabeth Buck (915289317) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Sonya Ghobrial (923707669) Appointed |
| 30/09/2021 | New Board Member Christopher James Mack (915905087) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 05/05/2020 | Ian Denis Crabb (918114447) has left the board |
| 04/09/2019 | New Board Member Gabrielle Appleton (926198378) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Kumsal Bayazit Besson (920080976) has left the board |
| 06/05/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Darrell Paul Evans (925601067) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/05/2017 | New Accounts filed |
| 12/01/2017 | Adrian Stuart Gill (906652910) has left the board |
| 16/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Mark Christopher Morris (914762874) has left the board |
| 18/11/2015 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 11/09/2015 | New Board Member Kumsal Bayazit Besson (920080976) Appointed |
| 14/07/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 12/06/2015 | Change in Reg. Office |
| 11/06/2015 | New Board Member David Stewart (918907673) Appointed |
| 19/05/2015 | New Accounts filed |
| 06/01/2015 | Roger John Matthews (906733619) has left the board |
| 06/01/2015 | David Julian Newnes (907564012) has left the board |
| 24/12/2014 | Stephen Andrew Cooke (915261222) has left the board |
| 09/06/2014 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 13/01/2014 | Mark Andrew Pain (912249868) has left the board |
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