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LSAV (NO.1) GP1 LIMITED

LSAV (NO.1) GP1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSAV (NO.1) GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSAV (NO.1) GP1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LSAV (NO.1) GP1 LIMITED located?

    Registered Office Address
    South Quay
    Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSAV (NO.1) GP1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LSAV (NO.1) GP1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for LSAV (NO.1) GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		244 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Michael James Burt as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024

    		2 pagesCH01

    Director's details changed for Michael James Burt on Jan 01, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		252 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Michael Burt as a director on Jan 04, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed ap01 was registered on 23/01/2024

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    legacy

    		255 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of David Faulkner as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01

    Registration of charge 131845310001, created on Jun 17, 2021

    		55 pagesMR01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		3 pagesAA01
    View All Filings

    Who are the officers of LSAV (NO.1) GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Michael James
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishGroup Investment Director300355010001
    LISTER, Joseph Julian
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritishChief Executive Officer124180960001
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishHead Of Legal And Company Secretary175753180001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishDeputy Cfo219353910001
    HAYES, Nicholas William John
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritishGroup Property Director203158840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSAV (NO.1) GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lsav (Gp) Limited
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    		Feb 08, 2021
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc431844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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