LSLI LIMITED

active Company number 06029502

Private Limited by Shares · Incorporated on 14th Dec 2006

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SIC code: 64209
Registered office: Newcastle Upon Tyne, NE4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LSLI LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 14th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 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
Peter Bisset	Director	1st Mar 2021		British	View profile
Deborah Fish	Secretary	3rd Jun 2025	This company	Not recorded	View profile
Paul Hardy	Director	19th Apr 2023		English	View profile
Lsl Property Services Plc	Corporate PSC	6th Apr 2016	—	—	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
FIRST COMPLETE LIMITED	05416236	6th Apr 2005	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: 14th Dec 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Dec 2006 Company incorporated
14th Dec 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
14th Dec 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2006 TRAVERS SMITH DIRECTORS LIMITED appointed as Director
15th Jan 2007 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
15th Jan 2007 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
15th Jan 2007 TRAVERS SMITH DIRECTORS LIMITED resigned as Director
15th Jan 2007 Dean Fielding appointed as Director
15th Jan 2007 Sapna Fitzgerald appointed as Secretary
15th Jan 2007 Simon Embley appointed as Director
27th Feb 2007 Jonathan Cooke appointed as Director
1st Jul 2010 Dean Fielding resigned as Director
1st Jul 2010 Stephen Cooke appointed as Director
1st Jul 2010 David Newnes appointed as Director
3rd Oct 2011 Marc Slattery appointed as Director
24th Jan 2014 Marc Slattery resigned as Director
1st Feb 2014 Geoffrey Roberts appointed as Director
14th Apr 2014 David Brown appointed as Director
14th Apr 2014 Gregory Young appointed as Director
30th Apr 2014 Simon Embley resigned as Director
19th Dec 2014 Stephen Cooke resigned as Director
23rd Dec 2014 Adrian Gill appointed as Director
31st Dec 2014 David Newnes resigned as Director
1st May 2015 Geoffrey Roberts resigned as Director
1st May 2015 Greig Barker appointed as Director
1st Aug 2015 Jonathan Cooke resigned as Director
6th Apr 2016 Lsl Property Services Plc appointed as Corporate PSC
1st May 2016 David Brown resigned as Director
6th Sep 2016 Adam Castleton appointed as Director
31st Dec 2016 Adrian Gill resigned as Director
28th Feb 2017 Helen Buck appointed as Director
7th Jun 2018 Simon Cox appointed as Director
7th Jun 2018 Andrew Trantum appointed as Director
23rd May 2019 Simon Cox resigned as Director
25th Nov 2019 Greig Barker resigned as Director
25th Nov 2019 Paul Hardy appointed as Director
25th Feb 2021 Andrew Trantum resigned as Director
1st Mar 2021 Paul Hardy resigned as Director
1st Mar 2021 Peter Bisset appointed as Director
16th Dec 2021 Adam Castleton resigned as Director
31st Mar 2023 Helen Buck resigned as Director
19th Apr 2023 Paul Hardy appointed as Director
31st May 2023 Gregory Young resigned as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
3rd Jun 2025 Deborah Fish appointed as Secretary
14th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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