Advanced company searchLink opens in new window

LSL PROPERTY SERVICES PLC

Company number 05114014

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2024 TM01 Termination of appointment of David Barclay Barral as a director on 26 February 2024
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
22 Jun 2023 AD03 Register(s) moved to registered inspection location Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL
22 Jun 2023 AD04 Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
22 Jun 2023 CH01 Director's details changed for Mr David Stewart on 22 June 2023
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
13 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of William Mervyn Frew Carey Shannon as a director on 25 May 2023
13 Apr 2023 AP01 Appointment of Mr David Barclay Barral as a director on 3 April 2023
13 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
10 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,293.3536
11 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,091.0724
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,098.5536
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,058.4524
26 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,379.4124
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,083.0724
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,654.3724
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,070.7484
  • ANNOTATION Clarification hmrc confiramtion duty paid
15 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,533.3484
01 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,770.7484
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,568.018
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,589.6028
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,604.7484
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,540.018
01 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,090.018
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.