Lsli Limited

Active06029502 Private limited company

Incorporated: 14 December 2006 (19 years)
Previously known as: DE Facto 1456 Limited (until 8 February 2007)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Paul Hardy
Peter Bisset
Owned by: LSL Property Services PLC
Accounts type: Full
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: lsli.co.uk
lslps.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann

Secretary · Appointed 3 June 2025

Hardy, Paul

Director · Appointed 19 April 2023

Also at Letco Limited, Your-Move.Co.Uk Limited, Inter County Lettings Limited · more companies

English

Born April 1976 (50)

Bisset, Peter

Director · Appointed 1 March 2021

Also at Letco Limited, Your-Move.Co.Uk Limited, Inter County Lettings Limited · more companies

British

Born July 1982 (44)

Officer history (20 former)

3 June 2025

Appointed Fish, Deborah Ann as Secretary

15 September 2024

Resigned Fitzgerald, Sapna Bedi as Secretary

31 May 2023

Resigned Young, Gregory Winston as Director

19 April 2023

Appointed Hardy, Paul as Director

31 March 2023

Resigned Buck, Helen Elizabeth as Director

16 December 2021

Resigned Castleton, Adam Robert as Director

1 March 2021

Resigned Hardy, Paul as Director

1 March 2021

Appointed Bisset, Peter as Director

25 February 2021

Resigned Trantum, Andrew Paul as Director

25 November 2019

Appointed Hardy, Paul as Director

25 November 2019

Resigned Barker, Greig as Director

23 May 2019

Resigned Cox, Simon as Director

7 June 2018

Appointed Trantum, Andrew Paul as Director

7 June 2018

Appointed Cox, Simon as Director

28 February 2017

Appointed Buck, Helen Elizabeth as Director

31 December 2016

Resigned Gill, Adrian Stuart as Director

6 September 2016

Appointed Castleton, Adam Robert as Director

1 May 2016

Resigned Brown, David Seeley as Director

1 August 2015

Resigned Cooke, Jonathan Alistair as Director

1 May 2015

Resigned Roberts, Geoffrey Michael as Director

1 May 2015

Appointed Barker, Greig as Director

31 December 2014

Resigned Newnes, David Julian as Director

23 December 2014

Appointed Gill, Adrian Stuart as Director

19 December 2014

Resigned Cooke, Stephen Andrew as Director

30 April 2014

Resigned Embley, Simon David as Director

14 April 2014

Appointed Young, Gregory Winston as Director

14 April 2014

Appointed Brown, David Seeley as Director

1 February 2014

Appointed Roberts, Geoffrey Michael as Director

24 January 2014

Resigned Slattery, Marc Anthony as Director

3 October 2011

Appointed Slattery, Marc Anthony as Director

1 July 2010

Appointed Newnes, David Julian as Director

1 July 2010

Appointed Cooke, Stephen Andrew as Director

1 July 2010

Resigned Fielding, Dean Andrew as Director

27 February 2007

Appointed Cooke, Jonathan Alistair as Director

15 January 2007

Appointed Embley, Simon David as Director

15 January 2007

Appointed Fitzgerald, Sapna Bedi as Secretary

15 January 2007

Appointed Fielding, Dean Andrew as Director

15 January 2007

Resigned Travers Smith Secretaries Limited as Corporate Secretary

15 January 2007

Resigned Travers Smith Directors Limited as Corporate Director

15 January 2007

Resigned Travers Smith Secretaries Limited as Corporate Director

14 December 2006

Appointed Travers Smith Secretaries Limited as Corporate Secretary

14 December 2006

Appointed Travers Smith Directors Limited as Corporate Director

14 December 2006

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LSL Property Services PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05114014

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC

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 This company 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 118

Date	Description	Made Up To
9 June 2026	Full accounts	31 December 2025
20 December 2025	Confirmation statement with no updates	14 December 2025
11 July 2025	Change of details for a person with significant control
2 July 2025	Full accounts	31 December 2024
12 June 2025	Registered office address changed