LSAV (GP) LIMITED

Overview

Company Name	LSAV (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC431844
Jurisdiction	Scotland
Date of Creation	Sep 04, 2012

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 (GP) LIMITED?

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

Where is LSAV (GP) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LSAV (GP) LIMITED?

Next Accounts
Overdue	No
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 (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for LSAV (GP) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Group of companies' accounts made up to Dec 31, 2024	25 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Florent Eugene Coeffic as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Gavin Mark Noblett as a director on Apr 01, 2025	1 pages	TM01

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 20, 2022	Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022	1 pages	TM01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

May 18, 2022	Satisfaction of charge SC4318440006 in full	1 pages	MR04

May 16, 2022	Satisfaction of charge SC4318440007 in full	1 pages	MR04

May 12, 2022	Registration of charge SC4318440009, created on May 06, 2022	33 pages	MR01

Mar 17, 2022	Appointment of Mr Gavin Mark Noblett as a director on Feb 18, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Denise Clare Grant as a director on Feb 18, 2022	1 pages	TM01

Sep 14, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 17, 2021	Registration of charge SC4318440008, created on Jun 17, 2021	31 pages	MR01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Sep 25, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

May 15, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 08, 2018	Registration of charge SC4318440007, created on Oct 31, 2018	33 pages	MR01

Nov 06, 2018	Satisfaction of charge SC4318440003 in full	1 pages	MR04

View All Filings

Who are the officers of LSAV (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Mar 25, 2013		Secretary	20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland		British		175753180001
COEFFIC, Florent Eugene York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom	Apr 01, 2025		Director	York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom	United Kingdom	French	1988-10	280163610001
LISTER, Joseph Julian 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Jun 08, 2018		Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1971-12	124180960001
REID, Andrew Donald Cranbrook Road Redland BS6 7BJ Bristol 15 United Kingdom	Sep 04, 2012	Mar 25, 2013	Secretary	Cranbrook Road Redland BS6 7BJ Bristol 15 United Kingdom				171818180001
CREEDY, Mark Peter The Boardwalk Northwood HA6 2XD Middlesex 18 United Kingdom	Sep 04, 2012	Oct 09, 2014	Director	The Boardwalk Northwood HA6 2XD Middlesex 18 United Kingdom	United Kingdom	British	1954-8	11841300002
DEVANI, Deepa Kewal 45 Seymour Street W1H 7LX London York House, First Floor United Kingdom	Sep 13, 2012	Sep 27, 2012	Director	45 Seymour Street W1H 7LX London York House, First Floor United Kingdom	United Kingdom	British	1980-11	133317730001
FAULKNER, David 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Oct 27, 2016	Oct 27, 2016	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1976-7	219353910001
FAULKNER, David 40 St. Thomas Street BS1 6JX Bristol The Core England	Sep 26, 2014	Apr 17, 2015	Director	40 St. Thomas Street BS1 6JX Bristol The Core England	United Kingdom	British	1976-7	219353910001
FAULKNER, David James Craig Walk EH1 3BA Edinburgh 27/31 United Kingdom	Sep 13, 2012	Sep 27, 2012	Director	James Craig Walk EH1 3BA Edinburgh 27/31 United Kingdom	United Kingdom	British	1976-7	219353910001
GRANT, Denise Clare 45 Seymour Street W1H 7LX London York House, First Floor United Kingdom	Sep 13, 2012	Feb 18, 2022	Director	45 Seymour Street W1H 7LX London York House, First Floor United Kingdom	England	British	1965-2	132132910001
HARRIS, Neil Gerrard 45 Seymour Street W1H 7LX London York House England	Mar 25, 2015	Dec 08, 2017	Director	45 Seymour Street W1H 7LX London York House England	England	British	1961-6	185199770001
HAYES, Nicholas William John 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Nov 18, 2015	Dec 20, 2022	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	England	British	1981-6	203158840001
NOBLETT, Gavin Mark York House Seymour Street W1H 7LX London 1-2 United Kingdom	Feb 18, 2022	Apr 01, 2025	Director	York House Seymour Street W1H 7LX London 1-2 United Kingdom	United Kingdom	British	1989-2	208692690003
SIMMS, Vanessa Kate 40 St. Thomas Street BS1 6JX Bristol The Core England	Apr 17, 2015	Nov 18, 2015	Director	40 St. Thomas Street BS1 6JX Bristol The Core England	United Kingdom	British	1975-8	155054720002
SIMPSON, Richard Charles 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Sep 04, 2012	May 18, 2018	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	England	British	1975-10	129032120020
WATTS, James Lloyd 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Oct 26, 2016	Oct 26, 2016	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	England	British	1977-10	217176690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSAV (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsav (Holdings) Limited

Apr 06, 2016

Castle Street

JE4 5UT Jersey

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Companies House
Registration Number	111339

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LSAV (GP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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