LSL Property Services PLC

Active05114014 Public limited company

Incorporated: 27 April 2004 (22 years)
Previously known as: Lending Solutions Limited (until 12 October 2006)
Broomco (3455) Limited (until 21 July 2004)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Tilak
Michael Ian Stoop
Adrian John Reginald Collins
all 8 directors
Accounts type: Group
Region: North East
Address: First Floor
Victoria House Hampshire Court
East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ

Website & contact details

Group website: lslps.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 9 active

Officer details are public data from the Companies House register.

Tilak, David

Director · Appointed 12 January 2026

Also at Lending Solutions Limited, Lending Solutions Holdings Limited

British

Born January 1977 (49)

Fish, Deborah Ann

Secretary · Appointed 15 September 2024

Stoop, Michael Ian

Director · Appointed 24 June 2024

Also at Michael Stoop Property Services Ltd · more companies

British

Born July 1955 (71)

Collins, Adrian John Reginald

Director · Appointed 30 April 2024

British

Born May 1954 (72)

Ghobrial, Sonya

Director · Appointed 4 March 2022

British

Born February 1974 (52)

Mack, Christopher James

Director · Appointed 27 September 2021

Also at John Lewis Finance Limited · more companies

British

Born June 1971 (55)

Appleton, Gabrielle

Director · Appointed 1 September 2019

British

Born June 1976 (50)

Evans, Darrell Paul

Director · Appointed 28 February 2019

Also at First Complete Limited, Personal Touch Financial Services Limited, Tenetlime Limited · more companies

British

Born May 1969 (57)

Castleton, Adam Robert

Director · Appointed 2 November 2015

British

Born March 1964 (62)

Officer history (25 former)

12 January 2026

Appointed Tilak, David as Director

30 April 2025

Resigned Stewart, David as Director

15 September 2024

Appointed Fish, Deborah Ann as Secretary

15 September 2024

Resigned Fitzgerald, Sapna Bedi as Secretary

24 June 2024

Appointed Stoop, Michael Ian as Director

1 May 2024

Resigned Embley, Simon David as Director

30 April 2024

Appointed Collins, Adrian John Reginald as Director

26 February 2024

Resigned Barral, David Barclay as Director

25 May 2023

Resigned Shannon, William Mervyn Frew Carey as Director

3 April 2023

Appointed Barral, David Barclay as Director

31 March 2023

Resigned Buck, Helen Elizabeth as Director

4 March 2022

Appointed Ghobrial, Sonya as Director

27 September 2021

Appointed Mack, Christopher James as Director

30 April 2020

Resigned Crabb, Ian Denis as Director

1 September 2019

Appointed Appleton, Gabrielle as Director

30 April 2019

Resigned Bayazit Besson, Kumsal as Director

28 February 2019

Appointed Evans, Darrell Paul as Director

4 January 2017

Resigned Gill, Adrian Stuart as Director

28 April 2016

Resigned Morris, Mark Christopher as Director

2 November 2015

Appointed Castleton, Adam Robert as Director

1 September 2015

Appointed Bayazit Besson, Kumsal as Director

1 May 2015

Appointed Stewart, David as Director

31 December 2014

Resigned Matthews, Roger John as Director

31 December 2014

Resigned Newnes, David Julian as Director

19 December 2014

Resigned Cooke, Stephen Andrew as Director

6 January 2014

Appointed Shannon, William Mervyn Frew Carey as Director

31 December 2013

Resigned Pain, Mark Andrew as Director

9 September 2013

Appointed Crabb, Ian Denis as Director

31 December 2012

Resigned Traversoni, Alison Dawn as Director

1 October 2012

Resigned Latham, Paul Martin James as Director

10 September 2012

Appointed Gill, Adrian Stuart as Director

1 December 2011

Appointed Buck, Helen Elizabeth as Director

1 July 2010

Resigned Fielding, Dean Andrew as Director

1 July 2010

Appointed Cooke, Stephen Andrew as Director

1 June 2010

Appointed Newnes, David Julian as Director

1 June 2010

Appointed Traversoni, Alison Dawn as Director

1 July 2009

Appointed Pain, Mark Andrew as Director

1 July 2009

Resigned Warburton, Mark Charles as Director

19 December 2008

Resigned Sharpe, Robert as Director

1 September 2008

Appointed Sharpe, Robert as Director

1 July 2008

Resigned Hales, Peter John as Director

19 October 2006

Resigned Griesbach, Philip Martin as Director

11 October 2006

Appointed Morris, Mark Christopher as Director

11 October 2006

Appointed Warburton, Mark Charles as Director

11 October 2006

Appointed Matthews, Roger John as Director

18 August 2005

Resigned Fielding, Dean as Secretary

18 August 2005

Appointed Fitzgerald, Sapna Bedi as Secretary

1 February 2005

Appointed Hales, Peter John as Director

15 July 2004

Appointed Fielding, Dean Andrew as Director

15 July 2004

Appointed Latham, Paul Martin James as Director

15 July 2004

Appointed Griesbach, Philip Martin as Director

15 July 2004

Appointed Embley, Simon David as Director

15 July 2004

Appointed Fielding, Dean as Secretary

15 July 2004

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

15 July 2004

Resigned Dla Nominees Limited as Corporate Nominee Director

15 July 2004

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

27 April 2004

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

27 April 2004

Appointed Dla Nominees Limited as Corporate Nominee Director

27 April 2004

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC This company

Advance Mortgage Funding Limited Owns 75–100% of shares

Direct Life Quote Holdings Limited Owns 75–100% of shares

E.Surv Limited Owns 75–100% of shares

Lending Solutions Holdings Limited Owns 75–100% of shares

First Complete Limited Owns 75–100% of shares

Linear Financial Services Holdings Limited Owns 75–100% of shares

Linear Mortgage Network Holdings Limited Owns 75–100% of shares

Templeton Lpa Limited Owns 75–100% of shares

Homefast Property Services Limited Owns 75–100% of shares

Lending Solutions Limited Owns 75–100% of shares

Your-Move.Co.Uk Limited Owns 75–100% of shares

Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares

Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares

Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares

EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares

Eastside Property Developments Ltd DissolvedOwns 75–100% of shares

Holloways Residential Ltd Owns 75–100% of shares

Home and Student Link Limited Status not confirmedOwns 75–100% of shares

Kent Property Solutions Limited DissolvedOwns 75–100% of shares

Letco Group Limited Owns 75–100% of shares

Lets Move Property Limited DissolvedOwns 75–100% of shares

Longshoot Properties Limited Status not confirmedOwns 75–100% of shares

LSL Land & New Homes Ltd Owns 75–100% of shares

New Let Limited DissolvedOwns 75–100% of shares

PHP Lettings Scotland Limited Owns 75–100% of shares

Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares

And 1 more

LSL Corporate Client Services Limited Owns 75–100% of shares

LSL GSS Limited Owns 75–100% of shares

Lsli Limited Owns 75–100% of shares

Iciea Limited Owns 75–100% of shares

JNP (Surveyors) Limited Owns 75–100% of shares

Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares

Davis Tate Ltd Owns 75–100% of shares

Gfea Limited Owns 75–100% of shares

Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares

Hawes & Co Limited Owns 75–100% of shares

And 11 more

JNP Estate Agents Limited Owns 75–100% of shares

Meyers Franchising Limited Owns 75–100% of shares

NSS Franchising Ltd Owns 75–100% of shares

Thomas Morris Limited Owns 75–100% of shares

Vitalhandy Enterprises Limited Owns 75–100% of shares

Mortgage Gym Solutions Ltd. Owns 75–100% of shares

Mottram Topco Limited Owns 25–50% of shares

Mottram Midco Limited Owns 75–100% of shares

Mottram Nominees Limited Owns 75–100% of shares

New Daffodil Limited Owns 75–100% of shares

Personal Touch Financial Services Limited Owns 75–100% of shares

Personal Touch Administration Services Limited Owns 75–100% of shares

Qualis Wealth Limited Owns 75–100% of shares

Reeds Rains Limited Owns 75–100% of shares

Fourlet (York) Limited Status not confirmedOwns 75–100% of shares

Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares

Headway Property Management Limited Status not confirmedOwns 75–100% of shares

IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares

Prestons Lettings Ltd Owns 75–100% of shares

Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares

Reeds Rains Financial Services Limited Owns 75–100% of shares

St Trinity Limited Proposed for strike-offOwns 75–100% of shares

Tenetlime Limited Owns 75–100% of shares

Filings 304

Date	Description	Made Up To	Pages	PDF
26 October 2026	Sale or transfer of treasury shares
12 October 2026	Purchase of own shares
7 October 2026	Purchase of own shares
23 September 2026	Purchase of own shares
8 September 2026	Purchase of own shares