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LSL CORPORATE CLIENT SERVICES LIMITED

Company number 07299192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 TM01 Termination of appointment of Martyn John Alderton as a director on 28 September 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Lsl Property Services Plc as a person with significant control on 6 April 2016
29 Jun 2017 AD02 Register inspection address has been 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
29 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
13 Mar 2017 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
10 Jan 2017 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
08 Dec 2016 CH01 Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Greig Barker on 28 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Martyn John Alderton on 28 November 2016
08 Dec 2016 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
15 Jul 2016 AD04 Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YB
14 Jan 2016 AP01 Appointment of Mr Adam Robert Castleton as a director on 1 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
30 Mar 2015 TM01 Termination of appointment of Bridget Louise Charlton as a director on 17 March 2015
02 Jan 2015 AP01 Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014
02 Jan 2015 TM01 Termination of appointment of David Julian Newnes as a director on 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
08 May 2014 AP01 Appointment of Mr Paul Douglas Jardine as a director