Company Information for LSL CORPORATE CLIENT SERVICES LIMITED
NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LSL CORPORATE CLIENT SERVICES LIMITED | |
Legal Registered Office | |
NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YB Other companies in NE4 | |
Company Number | 07299192 | |
---|---|---|
Company ID Number | 07299192 | |
Date formed | 2010-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 05:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
HELEN ELIZABETH BUCK |
||
ADAM ROBERT CASTLETON |
||
PAUL HARDY |
||
JAMES CHARLES MCAULEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JOHN ALDERTON |
Director | ||
GREIG BARKER |
Director | ||
DAVID SEELEY BROWN |
Director | ||
PAUL DOUGLAS JARDINE |
Director | ||
ADRIAN STUART GILL |
Director | ||
BRIDGET LOUISE CHARLTON |
Director | ||
DAVID JULIAN NEWNES |
Director | ||
STEPHEN ANDREW COOKE |
Director | ||
SIMON DAVID EMBLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICIEA LIMITED | Director | 2018-08-20 | CURRENT | 2003-07-23 | Active | |
FIRST2PROTECT LIMITED | Director | 2018-05-11 | CURRENT | 2014-04-28 | Active | |
LSL LAND & NEW HOMES LTD | Director | 2018-04-09 | CURRENT | 2014-04-30 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2017-03-20 | CURRENT | 2008-11-24 | Active | |
LSLI LIMITED | Director | 2017-02-28 | CURRENT | 2006-12-14 | Active | |
HAWES & CO (THAMES DITTON) LIMITED | Director | 2017-02-28 | CURRENT | 2011-11-23 | Active | |
EAHAW LTD | Director | 2017-02-28 | CURRENT | 2013-09-24 | Active | |
TEMPLETON LPA LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2017-02-28 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2017-02-28 | CURRENT | 2011-10-19 | Active | |
GROUP FIRST LTD | Director | 2017-02-28 | CURRENT | 2006-11-09 | Active | |
REEDS RAINS LIMITED | Director | 2017-02-28 | CURRENT | 1990-12-13 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2017-02-28 | CURRENT | 1986-02-28 | Active | |
NEW DAFFODIL LIMITED | Director | 2017-02-28 | CURRENT | 1986-08-12 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2017-02-28 | CURRENT | 1984-11-19 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2004-04-05 | Active | |
MARSH & PARSONS LIMITED | Director | 2017-02-28 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2011-12-01 | CURRENT | 2004-04-27 | Active | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Director | 2017-02-22 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2005-07-07 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
FIRST2PROTECT LIMITED | Director | 2016-11-11 | CURRENT | 2014-04-28 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2012-07-04 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2016-10-14 | CURRENT | 2004-08-05 | Active | |
FIRST COMPLETE LIMITED | Director | 2016-10-14 | CURRENT | 2005-04-06 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2016-10-14 | CURRENT | 1988-02-04 | Active | |
BDS MORTGAGE GROUP LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2003-11-10 | Active | |
REEDS RAINS LIMITED | Director | 2016-10-14 | CURRENT | 1990-12-13 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2016-10-14 | CURRENT | 1984-11-19 | Active | |
LSLI LIMITED | Director | 2016-09-06 | CURRENT | 2006-12-14 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2004-04-05 | Active | |
E.SURV LIMITED | Director | 2016-07-22 | CURRENT | 1988-06-02 | Active | |
BARNWOODS LIMITED | Director | 2016-07-22 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2016-07-22 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2016-01-01 | CURRENT | 2007-12-06 | Active | |
TEMPLETON LPA LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-19 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1986-02-28 | Active | |
MARSH & PARSONS LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-11-02 | CURRENT | 2004-04-27 | Active | |
LSL LAND & NEW HOMES LTD | Director | 2018-04-09 | CURRENT | 2014-04-30 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
TEMPLETON LPA LIMITED | Director | 2017-09-28 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2017-09-28 | CURRENT | 2009-12-01 | Active | |
MILBURN ENGINEERING & STEELWORK SERVICES LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IQ PROPERTY (HULL) LIMITED | Director | 2016-06-03 | CURRENT | 2010-06-17 | Active | |
CHARTERHOUSE MANAGEMENT (UK) LIMITED | Director | 2016-05-16 | CURRENT | 1999-03-08 | Active | |
REEDS RAINS CLECKHEATON LIMITED | Director | 2016-03-15 | CURRENT | 2006-08-18 | Active | |
HOLLOWAYS RESIDENTIAL LTD | Director | 2016-02-05 | CURRENT | 2011-10-11 | Active | |
HEADWAY PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2008-12-19 | Active | |
KENT PROPERTY SOLUTIONS LIMITED | Director | 2015-12-04 | CURRENT | 2008-01-28 | Active | |
FOURLET (YORK) LIMITED | Director | 2015-11-05 | CURRENT | 2008-01-15 | Active | |
BAWTRY LETTINGS AND SALES LIMITED | Director | 2015-11-03 | CURRENT | 2010-12-09 | Active | |
HOME AND STUDENT LINK LIMITED | Director | 2015-10-16 | CURRENT | 2009-11-11 | Active | |
LETS MOVE PROPERTY LIMITED | Director | 2015-09-11 | CURRENT | 2008-12-11 | Active | |
PHP LETTINGS SCOTLAND LIMITED | Director | 2015-09-02 | CURRENT | 2008-09-04 | Active | |
EA STUDENT LETTINGS LTD | Director | 2015-09-02 | CURRENT | 2014-08-12 | Active | |
NEW LET LIMITED | Director | 2015-07-31 | CURRENT | 2005-07-09 | Active | |
TO LETTING LTD | Director | 2015-07-02 | CURRENT | 2011-03-11 | Dissolved 2016-09-13 | |
GUARDIAN PROPERTY LETTINGS LIMITED | Director | 2015-06-03 | CURRENT | 2002-10-18 | Active | |
PRESTONS LETTINGS LTD | Director | 2015-06-03 | CURRENT | 2010-05-10 | Active | |
REEDS RAINS LIMITED | Director | 2015-06-03 | CURRENT | 1990-12-13 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 2012-07-04 | Active | |
EASTSIDE PROPERTY DEVELOPMENTS LTD | Director | 2015-04-01 | CURRENT | 2008-08-07 | Active | |
FIRST2PROTECT LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
NSK MANAGEMENT LTD | Director | 2011-10-28 | CURRENT | 2004-06-17 | Dissolved 2017-01-31 | |
NEW DAFFODIL LIMITED | Director | 2010-03-01 | CURRENT | 1986-08-12 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2008-02-01 | CURRENT | 1984-11-19 | Active | |
LSL LAND & NEW HOMES LTD | Director | 2018-04-09 | CURRENT | 2014-04-30 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
TEMPLETON LPA LIMITED | Director | 2017-09-28 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2017-09-28 | CURRENT | 2009-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | ||
DIRECTOR APPOINTED MS ANN ELIZABETH SHERRY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BISSET | ||
DIRECTOR APPOINTED MR GREIG BARKER | ||
DIRECTOR APPOINTED MR STEPHEN ALAN GOODALL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BUCK | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CARL DONALD DRINKWATER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DONALD DRINKWATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Bisset on 2022-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD on 2022-01-17 | |
Register inspection address changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | ||
AD02 | Register inspection address changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | |
APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PETER BISSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL DONALD DRINKWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HARDY | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Lsl Property Services Plc as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AD03 | Registers moved to registered inspection location of C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN ALDERTON / 28/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD on 2016-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CHARLTON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 | |
AR01 | 29/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEELEY BROWN / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE CHARLTON / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN ALDERTON / 09/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 09/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN NEWNES / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG BARKER / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 09/07/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN ALDERTON | |
AR01 | 29/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET LOUISE CHARLTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bury Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |