LSLI LIMITED
Company number 06029502 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 11 Jul 2025 | Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 · 2 pages | View document |
| 12 Jun 2025 | Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle Tyne & Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 · 1 page | View document |
| 10 Jun 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 · 2 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Peter Bisset on 2022-01-17 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 · 1 page | View document |
| 11 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-31 · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Paul Hardy as a director on 2023-04-19 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 17 Jan 2022 | Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH · 1 page | View document |
| 17 Jan 2022 | Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR PAUL HARDY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR ANDREW PAUL TRANTUM | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR SIMON COX | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 19 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM | View document |
| 18 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 12 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 13 Feb 2014 | SECOND FILING FOR FORM TM01 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED GEOFFREY MICHAEL ROBERTS | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SLATTERY | View document |
| 29 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALISTAIR COOKE / 10/01/2013 | View document |
| 10 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH | View document |
| 10 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN NEWNES / 10/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 10/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 10/01/2013 | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 10/01/2013 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR MARC ANTHONY SLATTERY | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALISTAIR COOKE / 07/01/2010 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 07/01/2010 | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 07/01/2010 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE TYNE & WEAR NE4 7YB | View document |
| 10 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 6 Mar 2007 | S366A DISP HOLDING AGM 22/02/07 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2007 | COMPANY NAME CHANGED DE FACTO 1456 LIMITED CERTIFICATE ISSUED ON 08/02/07 | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |