NSS Franchising Ltd
- Company number
- 05075582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LJF Trading Limited (161 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISH, Deborah Ann | Secretary | 20 May 2026 | |
| HARDY, Paul | Director | 22 Jan 2026 | |
| BISSET, Peter | Director | 22 Jan 2026 | |
| MATHIAS, Kimberley Jayne | Director | 30 Jan 2006 | 22 Jan 2026 |
| MATHIAS, Richard John | Director | 16 Mar 2004 | 22 Jan 2026 |
| MATHIAS, Richard John | Secretary | 16 Mar 2004 | 22 Jan 2026 |
| HICKS, Donna Margaret | Director | 16 Mar 2004 | 30 Jan 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Mar 2004 | 16 Mar 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Mar 2004 | 16 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsli Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2026 | |
| Mrs Kimberley Jayne Mathias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2026 |
| Mr Richard John Mathias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Apr 2025 | £597,900 | £773,387 | 0 |
| 30 Apr 2024 | £461,896 | £621,892 | 15 |
| 30 Apr 2023 | £483,515 | £591,797 | 15 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £403,608 | £540,602 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Owned by
NSS Franchising Ltd → Lsli Limited → LSL Property Services PLC
Directors’ other companies
- BISSET, Peter - Director at PHP Lettings Scotland Limited
- BISSET, Peter - Director at Hydegate Limited
- BISSET, Peter - Director at Lets Move Property Limited
- BISSET, Peter - Director at Reeds Rains Financial Services Limited
- BISSET, Peter - Director at Charterhouse Management (UK) Limited
- BISSET, Peter - Director at EA Student Lettings Ltd
- BISSET, Peter - Director at Guardian Property Lettings Limited
- BISSET, Peter - Director at Headway Property Management Limited
- BISSET, Peter - Director at Eastside Property Developments Ltd
- BISSET, Peter - Director at Iciea Limited
Companies at the same address
- Meyers Franchising Limited (10555661)