LSL CORPORATE CLIENT SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LSL CORPORATE CLIENT SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
LSL CORPORATE CLIENT SERVICES LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LSL CORPORATE CLIENT SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN ALAN GOODALL Apr 1970 British Director 2023-09-12 CURRENT
GEOFFREY CLIVE DAVIES May 1960 British Director 2022-10-17 CURRENT
MR SEBASTIAN JOHN CAUNTER Jan 1982 British Director 2018-10-17 CURRENT
SAPNA BEDI FITZGERALD Secretary 2010-06-29 CURRENT
MR GREIG BARKER Sep 1969 British Director 2023-09-12 CURRENT
DAVID JULIAN NEWNES Jun 1958 British Director 2010-10-18 UNTIL 2014-12-31 RESIGNED
MRS BRIDGET LOUISE CHARLTON Jan 1971 British Director 2010-10-18 UNTIL 2015-03-17 RESIGNED
MR JAMES CHARLES MCAULEY May 1954 British Director 2017-09-28 UNTIL 2021-09-01 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2017-09-28 UNTIL 2021-09-01 RESIGNED
MR PAUL DOUGLAS JARDINE Oct 1965 British Director 2014-05-07 UNTIL 2017-09-28 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2017-02-28 UNTIL 2023-03-31 RESIGNED
MR CARL DONALD DRINKWATER Aug 1968 British Director 2018-10-17 UNTIL 2022-09-14 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-10-18 UNTIL 2014-12-19 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-01-01 UNTIL 2021-12-16 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2010-06-29 UNTIL 2014-04-30 RESIGNED
MR DAVID SEELEY BROWN Mar 1966 British Director 2010-06-29 UNTIL 2017-09-28 RESIGNED
PETER BISSET Jul 1982 British Director 2021-09-01 UNTIL 2023-09-12 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2014-12-23 UNTIL 2016-12-31 RESIGNED
MR GREIG BARKER Sep 1969 British Director 2010-06-29 UNTIL 2017-09-28 RESIGNED
MR MARTYN JOHN ALDERTON Nov 1963 British Director 2011-08-04 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsl Property Services Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ASSOCIATION OF EDUCATION ADVISERS NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
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