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Marsh & Parsons (holdings) Limited, Teddington

Marsh & Parsons (Holdings) Limited is a private limited company. Formerly, it was called Lsl Ps Limited (it was changed on 2011-12-07). Situated at 3 Park Road, Teddington TW11 0AP, this 12 years old business was incorporated on 2011-10-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Ashwin K. (appointed on 26 January 2023), Andrew S. (appointed on 26 January 2023), Adrian F. (appointed on 26 January 2023). As for the secretaries (1 in total), we can name: Yaron E. (appointed on 26 January 2023).
About
Name: Marsh & Parsons (holdings) Limited
Number: 07815928
Incorporation date: 2011-10-19
End of financial year: 31 December
 
Address: 3 Park Road
Teddington
TW11 0AP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
London Resi Ltd
26 January 2023
Address 3 Park Road, Teddington, TW11 0AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lsl Property Services Plc
6 April 2016 - 26 January 2023
Address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House - England/Wales
Registration number 05114014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Marsh & Parsons (Holdings) Limited confirmation statement filing is 2024-02-03. The latest one was submitted on 2023-01-20. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: London Resi Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Road, TW11 0AP Teddington. Lsl Property Services Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 31st, December 2023 | accounts 		Free Download (19 pages)

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