General information

Name:

Lsli Ltd

Office Address:

Newcastle House Albany Court Newcastle Business Park NE4 7YB Newcastle

Number: 06029502

Incorporation date: 2006-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lsli is a company located at NE4 7YB Newcastle at Newcastle House Albany Court. The enterprise has been in existence since 2006 and is registered under the registration number 06029502. The enterprise has been active on the UK market for 18 years now and the status at the time is active. Established as De Facto 1456, the company used the name up till 2007-02-08, then it was replaced by Lsli Limited. The company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Lsli Ltd reported its account information for the period up to 2021-12-31. The latest annual confirmation statement was filed on 2022-12-14.

The corporation's trademark number is UK00003031141. They submitted a trademark application on 2013-11-18 and it was obtained three months later. The trademark will no longer be valid after 2023-11-18.

Because of the firm's constant expansion, it became vital to appoint other executives: Paul H. and Peter B. who have been aiding each other for one year to promote the success of this company. To provide support to the directors, this particular company has been utilizing the expertise of Sapna F. as a secretary for the last seventeen years.

  • Previous company's names
  • Lsli Limited 2007-02-08
  • De Facto 1456 Limited 2006-12-14

Trade marks

Trademark UK00003031141
Trademark image:Trademark UK00003031141 image
Status:Registered
Filing date:2013-11-18
Date of entry in register:2014-02-28
Renewal date:2023-11-18
Owner name:LSLI LIMITED
Owner address:Newcastle House, Albany Court, Newcastle Business Park, Newcastle, United Kingdom, NE4 7YB

Company staff

Paul H.

Role: Director

Appointed: 19 April 2023

Latest update: 29 December 2023

Peter B.

Role: Director

Appointed: 01 March 2021

Latest update: 29 December 2023

Sapna F.

Role: Secretary

Appointed: 15 January 2007

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Lsl Property Services Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Albany Court, Newcastle Business Park, NE4 7YB and was registered as a PSC under the reg no 05114014.

Lsl Property Services Plc
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England/Wales
Registration number 05114014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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