LSL PROPERTY SERVICES PLC

LSL PROPERTY SERVICES PLC is an active public limited company, incorporated on 27 April 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albany Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LSL PROPERTY SERVICES PLC previously had the company name BROOMCO (3455) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NEWCASTLE HOUSE ALBANY COURT
Address Line 2	NEWCASTLE BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE4 7YB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/07/2004 onwards:

LSL PROPERTY SERVICES PLC

Prior to 21/07/2004:

BROOMCO (3455) LIMITED

Directors

(The company's officers)

GABRIELLE APPLETON

(~47 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/09/2019

MR ADAM ROBERT CASTLETON

(~60 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2015

MR SIMON DAVID EMBLEY

(~63 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2004

DARRELL PAUL EVANS

(~54 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2019

MS SONYA GHOBRIAL

(~50 year old British national)

HOWARD HOUSE 3 ST. MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2022

MR CHRISTOPHER JAMES MACK

(~52 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2021

MR DAVID STEWART

(~58 year old British national)

NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

MRS SAPNA BEDI FITZGERALD

(~49 year old British national)

HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND

Current Secretary
Gives occupation as SOLICITOR

Appointed on 18/08/2005

Connections

(Shared officers)

ABERDEEN MORTGAGE COMPANY LTD

MR SIMON DAVID EMBLEY

ADVANCE MORTGAGE FUNDING LIMITED

MR ADAM ROBERT CASTLETON

ALDERMORE BANK PLC

MR CHRISTOPHER JAMES MACK

ALDERMORE GROUP PLC

MR CHRISTOPHER JAMES MACK

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

MR CHRISTOPHER JAMES MACK

ALDERMORE INVOICE FINANCE (OXFORD) LIMITED

MR CHRISTOPHER JAMES MACK

ALDERMORE INVOICE FINANCE LIMITED

MR CHRISTOPHER JAMES MACK

ARIA FINANCE LIMITED

MR DAVID STEWART

ASSET INSURANCE SOLUTIONS LTD

MR SIMON DAVID EMBLEY

AURA FINANCE LIMITED

MR DAVID STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)