Lsl Property Services PLC
LENDING SOLUTIONS LIMITED
BROOMCO (3455) LIMITED
Company type | Public Limited Company |
Company Number | 05114014 |
Record last updated | Monday, May 5, 2025 6:07:43 AM UTC |
Postal Code | NE4 7YB |
Sector | hold, property, service |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2025 | Resignation of one Director (a man) |  |
Registry | Sep 15, 2024 | Resignation of one Secretary (a man) |  |
Registry | Sep 15, 2024 | Resignation of one Secretary (a man) 5114... |  |
Registry | Sep 15, 2024 | Appointment of a woman as Secretary |  |
Registry | Jun 24, 2024 | Appointment of a man as Director and Company Director |  |
Registry | May 1, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Feb 26, 2024 | Resignation of one Director (a man) |  |
Registry | Feb 23, 2024 | Resignation of one Director (a man) 1993... |  |
Registry | Feb 23, 2024 | Appointment of a man as Company Director and Director |  |
Registry | May 25, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 3, 2023 | Appointment of a man as Company Director and Director |  |
Registry | Mar 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Mar 31, 2023 | Resignation of one Director (a woman) 5114... |  |
Registry | Mar 4, 2022 | Appointment of a woman as Director |  |
Registry | Sep 27, 2021 | Appointment of a man as Director |  |
Registry | Apr 30, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2019 | Appointment of a woman |  |
Registry | Apr 30, 2019 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2019 | Appointment of a man as Director and Company Director |  |
Registry | Feb 28, 2017 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 1, 2016 | Appointment of a man as Director |  |
Registry | Nov 2, 2015 | Appointment of a man as Director 5114... |  |
Registry | Sep 1, 2015 | Appointment of a man as Director |  |
Registry | May 1, 2015 | Appointment of a man as Director 5114... |  |
Registry | Dec 31, 2014 | Resignation of one Director (a man) |  |
Registry | Dec 19, 2014 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Dec 19, 2014 | Resignation of one Director (a man) |  |
Registry | Dec 19, 2014 | Appointment of a man as Director |  |
Registry | Jan 6, 2014 | Appointment of a man as Director 5114... |  |
Registry | Sep 9, 2013 | Appointment of a man as Director |  |
Financials | Sep 3, 2013 | Annual accounts |  |
Registry | Nov 27, 2012 | Annual return |  |
Registry | Nov 26, 2012 | Notification of single alternative inspection location |  |
Registry | Nov 26, 2012 | Change of particulars for director |  |
Registry | Nov 26, 2012 | Change of particulars for director 1993... |  |
Registry | Nov 26, 2012 | Change of particulars for secretary |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Registry | Dec 1, 2011 | Appointment of a woman |  |
Registry | Nov 24, 2011 | Annual return |  |
Registry | Oct 11, 2011 | Appointment of a man as Director |  |
Financials | Sep 22, 2011 | Annual accounts |  |
Registry | Sep 13, 2011 | Appointment of a man as Director |  |
Registry | Nov 25, 2010 | Annual return |  |
Financials | Sep 23, 2010 | Annual accounts |  |
Registry | Jul 1, 2010 | Appointment of a man as Director and Finance Director |  |
Financials | Jan 9, 2010 | Annual accounts |  |
Registry | Jan 6, 2010 | Annual return |  |
Registry | Jan 6, 2010 | Notification of single alternative inspection location |  |
Registry | Jan 5, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 22, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 21, 2009 | Change of particulars for director |  |
Registry | Dec 21, 2009 | Change of particulars for secretary |  |
Registry | Nov 3, 2008 | Annual return |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Registry | Sep 15, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Oct 1, 2007 | Annual return |  |
Registry | Jan 7, 2007 | Resignation of a director |  |
Registry | Nov 3, 2006 | Memorandum of association |  |
Registry | Nov 3, 2006 | Alteration to memorandum and articles |  |
Registry | Nov 3, 2006 | Annual return |  |
Registry | Nov 3, 2006 | Varying share rights and names |  |
Registry | Oct 25, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 18, 2006 | Memorandum of association |  |
Registry | Oct 12, 2006 | Change of name certificate |  |
Registry | Oct 11, 2006 | Appointment of a man as Director |  |
Registry | Aug 11, 2006 | Change of name certificate |  |
Registry | Aug 11, 2006 | Company name change |  |
Registry | Aug 10, 2006 | Annual return |  |
Financials | Jun 13, 2006 | Annual accounts |  |
Registry | Nov 15, 2005 | Elective resolution |  |
Registry | Nov 8, 2005 | Appointment of a director |  |
Registry | Nov 8, 2005 | Section 175 comp act 06 08 |  |
Registry | Nov 8, 2005 | Resignation of a secretary |  |
Registry | Nov 8, 2005 | Appointment of a secretary |  |
Registry | Oct 27, 2005 | Appointment of a man as Secretary and Solicitor |  |
Registry | Aug 18, 2005 | Appointment of a man as Secretary and Solicitor 5114... |  |
Financials | Jul 25, 2005 | Annual accounts |  |
Registry | Mar 9, 2005 | Annual return |  |
Registry | Feb 24, 2005 | Resignation of a director |  |
Registry | Feb 7, 2005 | Change in situation or address of registered office |  |
Registry | Sep 15, 2004 | Resignation of a director |  |
Registry | Sep 15, 2004 | Resignation of a director 1993... |  |
Registry | Jul 27, 2004 | Appointment of a director |  |
Registry | Jul 27, 2004 | Appointment of a director 1993... |  |
Registry | Jul 27, 2004 | Appointment of a secretary |  |
Registry | Jul 27, 2004 | Appointment of a director |  |
Registry | Jul 27, 2004 | Resignation of a director |  |
Registry | Jul 27, 2004 | Resignation of a director 1993... |  |
Registry | Jul 21, 2004 | Change of name certificate |  |
Registry | Jul 21, 2004 | Company name change |  |
Registry | Jul 21, 2004 | Company name change 5114... |  |
Registry | Jul 15, 2004 | Appointment of a man as Director |  |
Registry | May 14, 2004 | Reduce issued capital 09 |  |
Registry | May 14, 2004 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | May 6, 2004 | Order of court |  |
Financials | Mar 23, 2004 | Annual accounts |  |
Registry | Mar 23, 2004 | Alteration to memorandum and articles |  |