LSAV (WEMBLEY) GP2 LIMITED
Overview
| Company Name | LSAV (WEMBLEY) GP2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08636051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSAV (WEMBLEY) GP2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LSAV (WEMBLEY) GP2 LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSAV (WEMBLEY) GP2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LSAV (WEMBLEY) GP2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for LSAV (WEMBLEY) GP2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
legacy | 244 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
legacy | 252 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Michael Burt as a director on Jan 04, 2023 | 3 pages | AP01 | ||||||
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Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||
Cessation of Lsav (Gp) Limited as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||
Notification of Lsav Facility 1 Holdings Limited as a person with significant control on May 06, 2022 | 2 pages | PSC02 | ||||||
Satisfaction of charge 086360510004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 086360510005 in full | 1 pages | MR04 | ||||||
Registration of charge 086360510006, created on May 06, 2022 | 83 pages | MR01 | ||||||
Appointment of Mr Nicholas William John Hayes as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Faulkner as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LSAV (WEMBLEY) GP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Chief Financial Officer | 300355010001 | ||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Executive Officer | 124180960001 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Company Secretary/Head Of Legal | 175753180001 | ||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Deputy Cfo | 219353910001 | ||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Development Director | 203158840001 | ||||
| RICHARDS, Nicholas Guy | Director | 40 St Thomas Street BS1 6JX Bristol The Core | England | British | Chartered Accountant | 122256380002 | ||||
| WATTS, James Lloyd | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Director | 217176690001 |
Who are the persons with significant control of LSAV (WEMBLEY) GP2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsav Facility 1 Holdings Limited | May 06, 2022 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
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Natures of Control
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| Lsav (Gp) Limited | Apr 06, 2016 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ldc (Holdings) Plc | Apr 06, 2016 | St. Thomas Street BS1 6JX Bristol The Core, 40 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0