LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED
Overview
| Company Name | LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13209909 |
| 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 (DRAPERY PLAZA) NOMINEE 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED located?
| Registered Office Address | 1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSAV (DRAPERY PLAZA) GP2 LIMITED | Feb 18, 2021 | Feb 18, 2021 |
What are the latest accounts for LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 14, 2026 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
legacy | 244 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Feb 17, 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 | 13 pages | AA | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 252 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Michael Burt as a director on Jan 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
legacy | 255 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||
Who are the officers of LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Michael James | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 300355010001 | |||||
| LISTER, Joseph Julian | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 124180960001 | |||||
| SZPOJNAROWICZ, Christopher Robert | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 175753180001 | |||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 219353910001 | |||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 203158840001 |
Who are the persons with significant control of LSAV (DRAPERY PLAZA) NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsav (Gp) Limited | Feb 18, 2021 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | No | ||||||||||
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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