L I Property Services Limited

Company Name	L I Property Services Limited
Directors	Graham Colin Clemett and David Neville Benson
Company Status	Active
Company Number	02134039
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(20 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Miss Carmelina Carfora
Status	Current
Appointed	22 March 2010(22 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Charles Richard Brocklehurst
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pond Cottage 48 Great Hampden Great Missenden Buckinghamshire HP16 9RS

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Alan Redvers Porter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	The Clock House Horsham Road Capel Dorking Surrey RH5 5JJ

Secretary Name	Mr Robert William Lawson
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Tookey House Bullock Road Haddon Peterborough Cambs PE7 3TS

Secretary Name	Mr Nirmal Chandra Saha
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Accountant
Correspondence Address	Sutherland Old Avenue Weybridge Surrey KT13 0PQ

Director Name	Robert Mark Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(8 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Madeleine Carragher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 October 2007)
Role	Chartered Surveyor
Correspondence Address	17 Stadium Street Chelsea London SW10 0PU

Director Name	James Patrick Marples
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 May 2009)
Role	Chartered Surveyor
Correspondence Address	Churchfield All Saints Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AG

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2003)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Robert Mark Taylor
Nationality	British
Status	Resigned
Appointed	11 April 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Secretary Name	Adam Binns
Nationality	British
Status	Resigned
Appointed	28 June 2006(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	15 Langhams Way Wargrave Reading Berkshire RG10 8AX

Secretary Name	Mr Graham Colin Clement
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	09 January 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Jameson Paul Hopkins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Contact

Website	workspacegroup.co.uk
Email address	[email protected]
Telephone	020 73692392
Telephone region	London

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Workspace Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,698,623
Gross Profit	£294,923
Net Worth	£2,599,911
Current Liabilities	£88,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

10 November 2017	Full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 December 2016	Full accounts made up to 31 March 2016 (11 pages)
1 November 2016	Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016 (1 page)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 October 2015	Full accounts made up to 31 March 2015 (10 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
2 October 2014	Full accounts made up to 31 March 2014 (10 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 March 2013 (9 pages)
9 October 2012	Full accounts made up to 31 March 2012 (9 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Appointment of Mr Jameson Paul Hopkins as a director (2 pages)
5 April 2012	Termination of appointment of Harry Platt as a director (1 page)
29 September 2011	Full accounts made up to 31 March 2011 (9 pages)
23 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Magenta House 85 Whitechapel Road London E1 1DU on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Magenta House 85 Whitechapel Road London E1 1DU on 4 August 2011 (1 page)
19 October 2010	Director's details changed for Mr Graham Colin Clemett on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Harry Platt on 19 October 2010 (2 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 March 2010 (12 pages)
7 April 2010	Director's details changed for Graham Colin Clement on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Graham Colin Clement on 6 April 2010 (2 pages)
6 April 2010	Appointment of Miss Carmelina Carfora as a secretary (1 page)
6 April 2010	Termination of appointment of Amanda Whalley as a secretary (1 page)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
26 June 2009	Appointment terminated director james marples (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (12 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
30 December 2007	Full accounts made up to 31 March 2007 (12 pages)
29 October 2007	Director resigned (1 page)
13 September 2007	Return made up to 31/08/07; full list of members (3 pages)
12 September 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (12 pages)
28 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Secretary resigned (2 pages)
4 August 2006	New secretary appointed (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
29 December 2004	Full accounts made up to 31 March 2004 (11 pages)
4 October 2004	Return made up to 16/09/04; full list of members (8 pages)
12 December 2003	Full accounts made up to 31 March 2003 (10 pages)
30 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 April 2003	New secretary appointed (2 pages)
14 January 2003	Full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Return made up to 03/10/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
19 October 2000	Return made up to 03/10/00; full list of members (7 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	Director resigned (1 page)
20 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
28 October 1998	Return made up to 03/10/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
8 October 1996	Return made up to 03/10/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (9 pages)
16 November 1995	New director appointed (6 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 March 1995 (11 pages)
29 March 1989	Company name changed\certificate issued on 29/03/89 (2 pages)
27 August 1987	Company name changed coinbid LIMITED\certificate issued on 27/08/87 (2 pages)
21 May 1987	Incorporation (12 pages)

L I Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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