LSL PROPERTY SERVICES PLC

Company summary

Company number: 05114014
Status: ACTIVE
Incorporated / age: 27 April 200422 years
Registered office: First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LENDING SOLUTIONS LIMITED
BROOMCO (3455) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	15 Sep 2024				Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
APPLETON, Gabrielle ACTIVE	Director	01 Sep 2019		United Kingdom	June 1976	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
CASTLETON, Adam Robert ACTIVE	Director	02 Nov 2015		United Kingdom	March 1964	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
COLLINS, Adrian John Reginald ACTIVE	Director	30 Apr 2024		United Kingdom	May 1954	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
EVANS, Darrell Paul ACTIVE	Director	28 Feb 2019		United Kingdom	May 1969	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
GHOBRIAL, Sonya ACTIVE	Director	04 Mar 2022		England	February 1974	Howard House, 3 St. Mary's Court, Blossom Street, York, YO24 1AH, England
MACK, Christopher James ACTIVE	Director	27 Sep 2021		England	June 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
STOOP, Michael Ian ACTIVE	Director	24 Jun 2024		United Kingdom	July 1955	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
TILAK, David ACTIVE	Director	12 Jan 2026		England	January 1977	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
FIELDING, Dean RESIGNED	Secretary	15 Jul 2004	18 Aug 2005			Roxberry, Bransberry Street, Crayke, Yorkshire, YO61 4TB
FITZGERALD, Sapna Bedi RESIGNED	Secretary	18 Aug 2005	15 Sep 2024			Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Apr 2004	15 Jul 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BARRAL, David Barclay RESIGNED	Director	03 Apr 2023	26 Feb 2024	England	March 1962	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
BAYAZIT BESSON, Kumsal RESIGNED	Director	01 Sep 2015	30 Apr 2019	United Kingdom	August 1974	2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, England
BUCK, Helen Elizabeth RESIGNED	Director	01 Dec 2011	31 Mar 2023	United Kingdom	April 1960	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
COOKE, Stephen Andrew RESIGNED	Director	01 Jul 2010	19 Dec 2014	England	October 1965	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB
CRABB, Ian Denis RESIGNED	Director	09 Sep 2013	30 Apr 2020	England	February 1959	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
EMBLEY, Simon David RESIGNED	Director	15 Jul 2004	01 May 2024	England	October 1960	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
FIELDING, Dean Andrew RESIGNED	Director	15 Jul 2004	01 Jul 2010	United Kingdom	October 1965	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
GILL, Adrian Stuart RESIGNED	Director	10 Sep 2012	04 Jan 2017	England	July 1967	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
GRIESBACH, Philip Martin RESIGNED	Director	15 Jul 2004	19 Oct 2006		June 1964	1 Churchill Place, London, E14 5HP
HALES, Peter John RESIGNED	Director	01 Feb 2005	01 Jul 2008	United Kingdom	July 1943	Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX
LATHAM, Paul Martin James RESIGNED	Director	15 Jul 2004	01 Oct 2012	England	December 1955	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
MATTHEWS, Roger John RESIGNED	Director	11 Oct 2006	31 Dec 2014	United Kingdom	June 1954	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	11 Oct 2006	28 Apr 2016	England	April 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, YO30 4XE, England
NEWNES, David Julian RESIGNED	Director	01 Jun 2010	31 Dec 2014	England	June 1958	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH
PAIN, Mark Andrew RESIGNED	Director	01 Jul 2009	31 Dec 2013	United Kingdom	June 1961	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
SHANNON, William Mervyn Frew Carey RESIGNED	Director	06 Jan 2014	25 May 2023	United Kingdom	November 1949	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
SHARPE, Robert RESIGNED	Director	01 Sep 2008	19 Dec 2008		December 1949	1 Churchill Place, London, E14 5HP
STEWART, David RESIGNED	Director	01 May 2015	30 Apr 2025	England	August 1965	Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
TRAVERSONI, Alison Dawn RESIGNED	Director	01 Jun 2010	31 Dec 2012	United Kingdom	April 1971	St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
WARBURTON, Mark Charles RESIGNED	Director	11 Oct 2006	01 Jul 2009	England	April 1950	Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 2004	15 Jul 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Apr 2004	15 Jul 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 15 Sep 2024
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

APPLETON, Gabrielle ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

CASTLETON, Adam Robert ACTIVE
Role: Director
Appointed on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

COLLINS, Adrian John Reginald ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

EVANS, Darrell Paul ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

GHOBRIAL, Sonya ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: England
Date of birth: February 1974
Address: Howard House, 3 St. Mary's Court, Blossom Street, York, YO24 1AH, England

MACK, Christopher James ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: England
Date of birth: June 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

STOOP, Michael Ian ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

TILAK, David ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: January 1977
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

FIELDING, Dean RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 18 Aug 2005
Address: Roxberry, Bransberry Street, Crayke, Yorkshire, YO61 4TB

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 15 Sep 2024
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2004
Resigned on: 15 Jul 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: March 1962
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

BAYAZIT BESSON, Kumsal RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, England

BUCK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB

CRABB, Ian Denis RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: February 1959
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: October 1960
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 04 Jan 2017
Country of Residence: England
Date of birth: July 1967
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

GRIESBACH, Philip Martin RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 19 Oct 2006
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

HALES, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX

LATHAM, Paul Martin James RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1955
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

MORRIS, Mark Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, YO30 4XE, England

NEWNES, David Julian RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1958
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

SHANNON, William Mervyn Frew Carey RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

SHARPE, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 19 Dec 2008
Date of birth: December 1949
Address: 1 Churchill Place, London, E14 5HP

STEWART, David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

TRAVERSONI, Alison Dawn RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

WARBURTON, Mark Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: April 1950
Address: Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2004
Resigned on: 15 Jul 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2004
Resigned on: 15 Jul 2004
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2006	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)
16 May 2005	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)
15 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.