CARLISLE CLEANING SERVICES LIMITED

Company summary

Company number: 02388687
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
General cleaning of buildings
Previous company names
L.I. GROUP LIMITED
LEWISTON INVESTMENTS LIMITED
ALNERY NO. 884 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHINN, Rebecca Anne ACTIVE	Secretary	21 Nov 2022				First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
EVANS, Paul Andrew ACTIVE	Director	07 Mar 2019		England	April 1978	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
LOVAT, Abigail Frances ACTIVE	Director	21 Nov 2022		England	June 1986	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
AUSTEN, Llewellyn John RESIGNED	Secretary		26 Apr 1999			17 Martins Drive, Wokingham, Berkshire, RG41 1NY
OSBORNE, Philip Thomas RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Jul 2008			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	26 Apr 1999	29 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PHILLIPS, Guy Robert RESIGNED	Secretary	12 Oct 2021	21 Nov 2022			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
SHIRT, Michael Benjamin RESIGNED	Secretary	07 Mar 2019	12 Oct 2021			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	07 Mar 2019			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
AUSTEN, Llewellyn John RESIGNED	Director		26 Apr 1999	England	October 1946	17 Martins Drive, Wokingham, Berkshire, RG41 1NY
BRADFORD, Richard James RESIGNED	Director	04 Jul 2002	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
BURCHALL, Andrew Jeremy RESIGNED	Director	31 Jul 2008	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
CHOLERTON, John David RESIGNED	Director		16 Sep 2002	United Kingdom	February 1949	3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
FLEMING, Gwyneth RESIGNED	Director		31 Jul 1996	United Kingdom	October 1949	Brannochlie, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
FOX, Alastair Timothy RESIGNED	Director	26 Aug 1996	16 Sep 2002	United Kingdom	June 1961	35 Kelmscott Road, London, SW11 6QX
FOX, Geoffrey Raymond RESIGNED	Director		31 Jul 1996	England	November 1943	1 Home Farm House, Home Farm Close, Esher, Surrey, KT10 9HA
LAWRIE, Stuart RESIGNED	Director	10 Oct 2002	31 Oct 2004		January 1966	Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
PENNINGTON, David Ian RESIGNED	Director	26 Jul 2005	31 Jul 2008	England	November 1943	Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PHILLIPS, Guy Robert RESIGNED	Director	27 May 2021	21 Nov 2022	United Kingdom	May 1969	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
PUGH, Ian Russel RESIGNED	Director	28 Jul 1998	02 May 2002	United Kingdom	August 1942	Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	07 Mar 2019	United Kingdom	November 1958	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ROBINSON, Ian George RESIGNED	Director	08 Oct 2002	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
SHIRT, Michael Benjamin RESIGNED	Director	07 Mar 2019	12 Oct 2021	United Kingdom	August 1971	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	07 Mar 2019	England	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
SOUTHTOWN LIMITED RESIGNED	Director	01 Jun 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

CHINN, Rebecca Anne ACTIVE
Role: Secretary
Appointed on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

EVANS, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1978
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

LOVAT, Abigail Frances ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1986
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

AUSTEN, Llewellyn John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1999
Address: 17 Martins Drive, Wokingham, Berkshire, RG41 1NY

OSBORNE, Philip Thomas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Feb 2003
Address: 1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 29 Feb 2000
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2021
Resigned on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 26 Jul 2005
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

SHIRT, Michael Benjamin RESIGNED
Role: Secretary
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

AUSTEN, Llewellyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Country of Residence: England
Date of birth: October 1946
Address: 17 Martins Drive, Wokingham, Berkshire, RG41 1NY

BRADFORD, Richard James RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

CHOLERTON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP

COATES, Jeremy William RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1965
Address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG

FLEMING, Gwyneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Brannochlie, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN

FOX, Alastair Timothy RESIGNED
Role: Director
Appointed on: 26 Aug 1996
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 35 Kelmscott Road, London, SW11 6QX

FOX, Geoffrey Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: November 1943
Address: 1 Home Farm House, Home Farm Close, Esher, Surrey, KT10 9HA

LAWRIE, Stuart RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 31 Oct 2004
Date of birth: January 1966
Address: Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

PENNINGTON, David Ian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1943
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

PUGH, Ian Russel RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 02 May 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: January 1947
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

SHIRT, Michael Benjamin RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

SOUTHTOWN LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Feb 2003
Address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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