Lsav Facility 1 Holdings Limited is a private limited company located at South Quay, Temple Back, Bristol BS1 6FL. Incorporated on 2022-02-14, this 2-year-old company is run by 3 directors.
Director Michael B., appointed on 20 September 2022. Director Christopher S., appointed on 14 February 2022. Director Joseph L., appointed on 14 February 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 13913388 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Lsav (Gp) Limited from Edinburgh. This PSC is classified as "a private limited company", 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.
Lsav (Gp) Limited
Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc431844 |
| Notified on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-01 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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