Lsl Property Services Plc was registered on 27 April 2004 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Lsl Property Services Plc. The current directors of this business are listed as Fitzgerald, Sapna Bedi, Appleton, Gabrielle, Buck, Helen Elizabeth, Castleton, Adam Robert, Embley, Simon David, Evans, Darrell Paul, Shannon, William Mervyn Frew Carey, Stewart, David, Fielding, Dean, Bayazit Besson, Kumsal, Cooke, Stephen Andrew, Crabb, Ian Denis, Fielding, Dean Andrew, Gill, Adrian Stuart, Griesbach, Philip Martin, Hales, Peter John, Latham, Paul Martin James, Morris, Mark Christopher, Newnes, David Julian, Pain, Mark Andrew, Sharpe, Robert, Traversoni, Alison Dawn, Warburton, Mark Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Gabrielle | 01 September 2019 | - | 1 |
| BUCK, Helen Elizabeth | 01 December 2011 | - | 1 |
| CASTLETON, Adam Robert | 02 November 2015 | - | 1 |
| EMBLEY, Simon David | 15 July 2004 | - | 1 |
| EVANS, Darrell Paul | 28 February 2019 | - | 1 |
| SHANNON, William Mervyn Frew Carey | 06 January 2014 | - | 1 |
| STEWART, David | 01 May 2015 | - | 1 |
| BAYAZIT BESSON, Kumsal | 01 September 2015 | 30 April 2019 | 1 |
| COOKE, Stephen Andrew | 01 July 2010 | 19 December 2014 | 1 |
| CRABB, Ian Denis | 09 September 2013 | 30 April 2020 | 1 |
| FIELDING, Dean Andrew | 15 July 2004 | 01 July 2010 | 1 |
| GILL, Adrian Stuart | 10 September 2012 | 04 January 2017 | 1 |
| GRIESBACH, Philip Martin | 15 July 2004 | 19 October 2006 | 1 |
| HALES, Peter John | 01 February 2005 | 01 July 2008 | 1 |
| LATHAM, Paul Martin James | 15 July 2004 | 01 October 2012 | 1 |
| MORRIS, Mark Christopher | 11 October 2006 | 28 April 2016 | 1 |
| NEWNES, David Julian | 01 June 2010 | 31 December 2014 | 1 |
| PAIN, Mark Andrew | 01 July 2009 | 31 December 2013 | 1 |
| SHARPE, Robert | 01 September 2008 | 19 December 2008 | 1 |
| TRAVERSONI, Alison Dawn | 01 June 2010 | 31 December 2012 | 1 |
| WARBURTON, Mark Charles | 11 October 2006 | 01 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | 18 August 2005 | - | 1 |
| FIELDING, Dean | 15 July 2004 | 18 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| RESOLUTIONS - N/A | 10 July 2020 | |
| CS01 - N/A | 16 June 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH03 - Change of particulars for secretary | 08 December 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH03 - Change of particulars for secretary | 19 May 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AP01 - Appointment of director | 09 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| MEM/ARTS - N/A | 05 May 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 363s - Annual Return | 08 June 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| RESOLUTIONS - N/A | 02 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2006 | |
| 123 - Notice of increase in nominal capital | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 353 - Register of members | 23 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| MISC - Miscellaneous document | 17 November 2006 | |
| MISC - Miscellaneous document | 17 November 2006 | |
| MEM/ARTS - N/A | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 October 2006 | |
| BS - Balance sheet | 12 October 2006 | |
| AUDS - Auditor's statement | 12 October 2006 | |
| AUDR - Auditor's report | 12 October 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 October 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 October 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 123 - Notice of increase in nominal capital | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 123 - Notice of increase in nominal capital | 01 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 225 - Change of Accounting Reference Date | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| NEWINC - New incorporation documents | 27 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2006 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 16 May 2005 | Fully Satisfied |
N/A |
| Debenture | 15 July 2004 | Fully Satisfied |
N/A |
| Assignment of keyman insurance | 15 July 2004 | Fully Satisfied |
N/A |
