LSL Land & New Homes Ltd

Company Name	LSL Land & New Homes Ltd
Company Status	Active
Company Number	09018581
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 12 months ago)
Previous Name	Repartir Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Sapna Bedi Fitzgerald
Status	Current
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Shaun James Peart
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(3 years, 11 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(8 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Ronan Jennings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Richard Paul Sexton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr James Charles McAuley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Lsl Property Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (186 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 May 2023	Appointment of Mr Paul Hardy as a director on 19 April 2023 (2 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
13 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 March 2022	Director's details changed for Mr Peter Bisset on 2 February 2022 (2 pages)
2 February 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (22 pages)
1 September 2021	Termination of appointment of James Charles Mcauley as a director on 1 September 2021 (1 page)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Paul Hardy as a director on 1 March 2021 (1 page)
5 March 2021	Appointment of Peter Bisset as a director on 1 March 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
25 April 2018	Company name changed repartir LIMITED\certificate issued on 25/04/18 CONNOT ‐ Change of name notice (3 pages)
10 April 2018	Cessation of Lsl Property Services Plc as a person with significant control on 9 April 2018 (1 page)
10 April 2018	Appointment of Mr James Charles Mcauley as a director on 9 April 2018 (2 pages)
10 April 2018	Appointment of Mr Paul Hardy as a director on 9 April 2018 (2 pages)
10 April 2018	Appointment of Mr Shaun James Peart as a director on 9 April 2018 (2 pages)
10 April 2018	Notification of Your-Move.Co.Uk Limited as a person with significant control on 9 April 2018 (2 pages)
10 April 2018	Termination of appointment of Richard Paul Sexton as a director on 9 April 2018 (1 page)
10 April 2018	Termination of appointment of Ronan Jennings as a director on 9 April 2018 (1 page)
10 April 2018	Appointment of Ms Helen Elizabeth Buck as a director on 9 April 2018 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
9 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr Richard Paul Sexton on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Ronan Jennings on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Richard Paul Sexton on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Ronan Jennings on 28 November 2016 (2 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1 (33 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1 (33 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)

LSL Land & New Homes Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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