Lsli Limited in Newcastle Business Park NEWCASTLE

Lsli Limited NEWCASTLE

Lsli started in year 2006 as Private Limited Company with registration number 06029502. The Lsli company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle at Newcastle House Albany Court. Postal code: NE4 7YB. Since 2007/02/08 Lsli Limited is no longer carrying the name De Facto 1456.

Currently there are 2 directors in the the firm, namely Paul H. and Peter B.. In addition one secretary - Sapna F. - is with the company. As of 27 April 2024, there were 17 ex directors - Paul H., Andrew T. and others listed below. There were no ex secretaries.

Lsli Limited Address / Contact

Office Address	Newcastle House Albany Court
Office Address2	Newcastle Business Park
Town	Newcastle
Post code	NE4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029502
Date of Incorporation	Thu, 14th Dec 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 19 April 2023

Peter B.

Position: Director

Appointed: 01 March 2021

Sapna F.

Position: Secretary

Appointed: 15 January 2007

Paul H.

Position: Director

Appointed: 25 November 2019

Resigned: 01 March 2021

Andrew T.

Position: Director

Appointed: 07 June 2018

Resigned: 25 February 2021

Simon C.

Position: Director

Appointed: 07 June 2018

Resigned: 23 May 2019

Helen B.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2023

Adam C.

Position: Director

Appointed: 06 September 2016

Resigned: 16 December 2021

Greig B.

Position: Director

Appointed: 01 May 2015

Resigned: 25 November 2019

Adrian G.

Position: Director

Appointed: 23 December 2014

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 14 April 2014

Resigned: 01 May 2016

Gregory Y.

Position: Director

Appointed: 14 April 2014

Resigned: 31 May 2023

Geoffrey R.

Position: Director

Appointed: 01 February 2014

Resigned: 01 May 2015

Marc S.

Position: Director

Appointed: 03 October 2011

Resigned: 24 January 2014

Stephen C.

Position: Director

Appointed: 01 July 2010

Resigned: 19 December 2014

David N.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2014

Jonathan C.

Position: Director

Appointed: 27 February 2007

Resigned: 01 August 2015

Dean F.

Position: Director

Appointed: 15 January 2007

Resigned: 01 July 2010

Simon E.

Position: Director

Appointed: 15 January 2007

Resigned: 30 April 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 14 December 2006

Resigned: 15 January 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 15 January 2007

Travers Smith Directors Limited

Position: Director

Appointed: 14 December 2006

Resigned: 15 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Lsl Property Services Plc from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	05114014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1456	February 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England at an unknown date to Howard House 3 st. Marys Court Blossom Street York YO24 1AH filed on: 17th, January 2022	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England at an unknown date to Howard House 3 st. Marys Court Blossom Street York YO24 1AH filed on: 17th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, March 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2021	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (26 pages)
AD02	Single Alternative Inspection Location changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom at an unknown date to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB filed on: 19th, December 2017	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE filed on: 18th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 6th, January 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 8th, January 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 11th, January 2013	annual return	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 10th, January 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, January 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 10th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 14th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 8th, January 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, January 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
287	Registered office changed on 10/03/07 from: newcastle house albany court newcastle business park newcastle tyne & wear NE4 7YB filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: newcastle house albany court newcastle business park newcastle tyne & wear NE4 7YB filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 10 snow hill london EC1A 2AL filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 10 snow hill london EC1A 2AL filed on: 6th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/02/27. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/02/27. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (17 pages)

Lsli Limited NEWCASTLE

Lsli Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Peter B.

Sapna F.

Paul H.

Andrew T.

Simon C.

Helen B.

Adam C.

Greig B.

Adrian G.

David B.

Gregory Y.

Geoffrey R.

Marc S.

Stephen C.

David N.

Jonathan C.

Dean F.

Simon E.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Directors Limited

People with significant control

Company previous names

Company filings

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