Lsl Land & New Homes Ltd. Head office in York. Check Director.

Lsl Land & New Homes Ltd, York

Lsl Land & New Homes Ltd is a private limited company. Previously, it was called Repartir Limited (changed on 2018-04-25). Registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH, the above-mentioned 9 years old business was incorporated on 2014-04-30 and is classified as "real estate agencies" (SIC: 68310).
3 directors can be found in this enterprise: Paul H. (appointed on 19 April 2023), Peter B. (appointed on 01 March 2021), Shaun P. (appointed on 09 April 2018). When it comes to the secretaries (1 in total), we can name: Sapna F. (appointed on 30 April 2014).

About
Name: Lsl Land & New Homes Ltd
Number: 09018581
Incorporation date: 2014-04-30
End of financial year: 31 December


Address:	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Your-Move.Co.Uk Limited

9 April 2018

Address	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England/Wales
Place registered	Companies House
Registration number	01864469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsl Property Services Plc

6 April 2016 - 9 April 2018

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 due date for Lsl Land & New Homes Ltd confirmation statement filing is 2024-05-12. The latest confirmation statement was filed on 2023-04-28. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Your-Move.Co.Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne. Lsl Property Services Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (186 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (186 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-04-19 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-28 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (174 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-02-02 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AD01	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 2022-02-02 filed on: 2nd, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-30 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed repartir LIMITEDcertificate issued on 25/04/18 filed on: 25th, April 2018 \| change of name	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-04-09 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-09 filed on: 10th, April 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-04-09 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
CH03	On 2016-11-28 secretary's details were changed filed on: 9th, December 2016 \| officers	Free Download (1 page)
CH01	On 2016-11-28 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-11-28 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH03	On 2016-11-28 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
AD01	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 2016-12-08 filed on: 8th, December 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-01: 1.00 GBP capital
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2014 \| incorporation	Free Download (33 pages)

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