LSL PROPERTY SERVICES PLC

active Company number 05114014

Public Limited Company · Incorporated on 27th Apr 2004

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SIC code: 64209
Registered office: Newcastle Upon Tyne, NE4 7YJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

LSL PROPERTY SERVICES PLC is a public limited company company based in Newcastle Upon Tyne. It was incorporated on 27th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gabrielle Appleton	Director	1st Sep 2019	This company	British	View profile
Adam Castleton	Director	2nd Nov 2015		British	View profile
Adrian Collins	Director	30th Apr 2024	This company	British	View profile
Darrell Evans	Director	28th Feb 2019		British	View profile
Deborah Fish	Secretary	15th Sep 2024	This company	Not recorded	View profile
Sonya Ghobrial	Director	4th Mar 2022		British	View profile
Christopher Mack	Director	27th Sep 2021		British	View profile
Michael Stoop	Director	24th Jun 2024		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MEYERS FRANCHISING LIMITED	10555661	10th Jan 2017	active
LSL CORPORATE CLIENT SERVICES LIMITED	07299192	29th Jun 2010	active
ST TRINITY LIMITED	07092652	1st Dec 2009	active
TEMPLETON LPA LIMITED	06507759	18th Feb 2008	active
LSLI LIMITED	06029502	14th Dec 2006	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 2004
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Apr 2004 Company incorporated
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Apr 2004 DLA NOMINEES LIMITED appointed as Nominee director
15th Jul 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Jul 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Jul 2004 Philip Griesbach appointed as Director
15th Jul 2004 Dean Fielding appointed as Director
15th Jul 2004 DLA NOMINEES LIMITED resigned as Nominee director
15th Jul 2004 Dean Fielding appointed as Secretary
15th Jul 2004 Paul Latham appointed as Director
15th Jul 2004 Simon Embley appointed as Director
1st Feb 2005 Peter Hales appointed as Director
18th Aug 2005 Dean Fielding resigned as Secretary
18th Aug 2005 Sapna Fitzgerald appointed as Secretary
11th Oct 2006 Mark Warburton appointed as Director
11th Oct 2006 Roger Matthews appointed as Director
11th Oct 2006 Mark Morris appointed as Director
19th Oct 2006 Philip Griesbach resigned as Director
1st Jul 2008 Peter Hales resigned as Director
1st Sep 2008 Robert Sharpe appointed as Director
19th Dec 2008 Robert Sharpe resigned as Director
1st Jul 2009 Mark Warburton resigned as Director
1st Jul 2009 Mark Pain appointed as Director
1st Jun 2010 Alison Traversoni appointed as Director
1st Jun 2010 David Newnes appointed as Director
1st Jul 2010 Dean Fielding resigned as Director
1st Jul 2010 Stephen Cooke appointed as Director
1st Dec 2011 Helen Buck appointed as Director
10th Sep 2012 Adrian Gill appointed as Director
1st Oct 2012 Paul Latham resigned as Director
31st Dec 2012 Alison Traversoni resigned as Director
9th Sep 2013 Ian Crabb appointed as Director
31st Dec 2013 Mark Pain resigned as Director
6th Jan 2014 William Shannon appointed as Director
19th Dec 2014 Stephen Cooke resigned as Director
31st Dec 2014 Roger Matthews resigned as Director
31st Dec 2014 David Newnes resigned as Director
1st May 2015 David Stewart appointed as Director
1st Sep 2015 Kumsal Bayazit Besson appointed as Director
2nd Nov 2015 Adam Castleton appointed as Director
28th Apr 2016 Mark Morris resigned as Director
4th Jan 2017 Adrian Gill resigned as Director
28th Feb 2019 Darrell Evans appointed as Director
30th Apr 2019 Kumsal Bayazit Besson resigned as Director
1st Sep 2019 Gabrielle Appleton appointed as Director
30th Apr 2020 Ian Crabb resigned as Director
27th Sep 2021 Christopher Mack appointed as Director
4th Mar 2022 Sonya Ghobrial appointed as Director
31st Mar 2023 Helen Buck resigned as Director
3rd Apr 2023 David Barral appointed as Director
25th May 2023 William Shannon resigned as Director
26th Feb 2024 David Barral resigned as Director
30th Apr 2024 Adrian Collins appointed as Director
1st May 2024 Simon Embley resigned as Director
24th Jun 2024 Michael Stoop appointed as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
15th Sep 2024 Deborah Fish appointed as Secretary
30th Apr 2025 David Stewart resigned as Director
12th Jan 2026 David Tilak appointed as Director
10th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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