Lsav (angel Lane) Gp1 started in year 2013 as Private Limited Company with registration number 08593689. The Lsav (angel Lane) Gp1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.
The firm has 3 directors, namely Michael B., Christopher S. and Joseph L.. Of them, Christopher S., Joseph L. have been with the company the longest, being appointed on 2 July 2013 and Michael B. has been with the company for the least time - from 4 January 2023. As of 26 April 2024, there were 4 ex directors - Nicholas H., David F. and others listed below. There were no ex secretaries.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 08593689 |
| Date of Incorporation | Tue, 2nd Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 02 July 2013
Position: Director
Appointed: 02 July 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Lsav Facility 1 Holdings Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lsav (Gp) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ldc (Holdings) Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Lsav Facility 1 Holdings Limited
South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13913388 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lsav (Gp) Limited
Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc431844 |
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Holdings) Plc
The Core 40 St Thomas Street, Bristol, BS1 6JX
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02625007 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Debtors | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/01 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy