LL

LSLI LIMITED

Active

Company number 06029502

Newcastle Upon Tyne, England · Incorporated 14 December 2006

First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1456 LIMITED · 14 December 2006 – 8 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsl Property Services Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Memorandum Articles
Incorporation
17 March 2021 View
Resolution
Resolution
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Change Sail Address Company With Old Address New Address
Address
19 December 2017 View
Move Registers To Sail Company With New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Secretary Company With Change Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Move Registers To Sail Company
Address
10 January 2013 View
Change Sail Address Company With Old Address
Address
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Sail Address Company
Address
7 January 2010 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Address
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Resolution
Resolution
6 March 2007 View
Resolution
Resolution
6 March 2007 View
Legacy
Address
6 March 2007 View
Legacy
Capital
6 March 2007 View
Resolution
Resolution
6 March 2007 View
Statement Of Affairs
Miscellaneous
6 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Memorandum Articles
Incorporation
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Incorporation Company
Incorporation
14 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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