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LSL PROPERTY SERVICES PLC

Company number 05114014

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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)
19 Jun 2025	AUD	Auditor's resignation This document is being processed and will be available in 10 days.
18 Jun 2025	CS01	Confirmation statement made on 10 June 2025 with no updates	View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	AD01	Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB England to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 12 June 2025	View PDF Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB England to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 12 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice 28/05/2025 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting (other than agm) be called on not less than 14 clear days notice 28/05/2025 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 180 pages (180 pages)
01 May 2025	TM01	Termination of appointment of David Stewart as a director on 30 April 2025	View PDF Termination of appointment of David Stewart as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,711.9716 ANNOTATION Clarification hmrc - confirmation recieived that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56,711.9716 ANNOTATION Clarification hmrc - confirmation recieived that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,587.3536 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56,587.3536 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AP03	Appointment of Miss Deborah Ann Fish as a secretary on 15 September 2024	View PDF Appointment of Miss Deborah Ann Fish as a secretary on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	View PDF Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,517.3536 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56,517.3536 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
29 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 209 pages (209 pages)
26 Jun 2024	AP01	Appointment of Mr Michael Ian Stoop as a director on 24 June 2024	View PDF Appointment of Mr Michael Ian Stoop as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 20/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorised to make market purchases 20/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Adrian John Reginald Collins as a director on 30 April 2024	View PDF Appointment of Adrian John Reginald Collins as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Simon David Embley as a director on 1 May 2024	View PDF Termination of appointment of Simon David Embley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of David Barclay Barral as a director on 26 February 2024	View PDF Termination of appointment of David Barclay Barral as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD04	Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB	View PDF Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr David Stewart on 22 June 2023	View PDF Director's details changed for Mr David Stewart on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase maxiumum 10,398,251 minimum price 0.2 pence 25/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase maxiumum 10,398,251 minimum price 0.2 pence 25/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 189 pages (189 pages)
26 May 2023	TM01	Termination of appointment of William Mervyn Frew Carey Shannon as a director on 25 May 2023	View PDF Termination of appointment of William Mervyn Frew Carey Shannon as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)

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