Lsav (no.1) Nominee 3 Limited is a private limited company that can be found at South Quay, Temple Back, Bristol BS1 6FL. Incorporated on 2021-02-08, this 3-year-old company is run by 3 directors.
Director Michael B., appointed on 20 September 2022. Director Christopher S., appointed on 08 February 2021. Director Joseph L., appointed on 08 February 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official data there was a change of name on 2021-04-21 and their previous name was Lsav (No.1) Gp4 Limited.
The last confirmation statement was sent on 2023-02-07 and the date for the next filing is 2024-02-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due 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 | 13184656 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Lsav Management Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ldc (Holdings) Limited that entered Bristol as the address. This PSC has a legal form of "a private limited company", 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.
Lsav Management Holdings Limited
South Quay Temple Back, Bristol, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13305327 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ldc (Holdings) Limited
South Quay Temple Back, Bristol, BS1 6FL
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02625007 |
| Notified on | 8 February 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lsav (no.1) Gp4 | April 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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