Lsav (stapleton) Gp3 Limited in Temple Back BRISTOL

Lsav (stapleton) Gp3 Limited BRISTOL

Lsav (stapleton) Gp3 started in year 2013 as Private Limited Company with registration number 08646819. The Lsav (stapleton) Gp3 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 12 August 2013 and Michael B. has been with the company for the least time - from 20 September 2022. As of 7 May 2024, there were 4 ex directors - Nicholas H., David F. and others listed below. There were no ex secretaries.

Lsav (stapleton) Gp3 Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08646819
Date of Incorporation	Mon, 12th Aug 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 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 12 August 2013

Joseph L.

Position: Director

Appointed: 12 August 2013

Nicholas H.

Position: Director

Appointed: 20 September 2022

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Nicholas R.

Position: Director

Appointed: 12 August 2013

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Lsav Facility 1 Management Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one in the persons with significant control register is Ldc (Holdings) Limited that put Bristol, United Kingdom as the 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.

Lsav Facility 1 Management 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	13913371
Notified on	6 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Holdings) Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (252 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022	accounts	Free Download (255 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (3 pages)
TM01	Director's appointment terminated on 20th December 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2022 filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, May 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, May 2022	incorporation	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 23rd, May 2022	incorporation	Free Download (25 pages)
MR04	Satisfaction of charge 086468190004 in full filed on: 16th, May 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086468190005 in full filed on: 16th, May 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 086468190006, created on 6th May 2022 filed on: 12th, May 2022	mortgage	Free Download (83 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2022	incorporation	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2022	incorporation	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (228 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (17 pages)
MR01	Registration of charge 086468190004, created on 31st October 2018 filed on: 15th, November 2018	mortgage	Free Download (60 pages)
MR01	Registration of charge 086468190005, created on 31st October 2018 filed on: 15th, November 2018	mortgage	Free Download (60 pages)
MR04	Satisfaction of charge 086468190003 in full filed on: 1st, November 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086468190001 in full filed on: 1st, November 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086468190002 in full filed on: 1st, November 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 11th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from The Core 40 st Thomas Street Bristol BS1 6JX on 24th March 2017 to South Quay Temple Back Bristol BS1 6FL filed on: 24th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2016 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
MR01	Registration of charge 086468190003, created on 19th August 2016 filed on: 24th, August 2016	mortgage	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (3 pages)
CH01	On 27th October 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
CH01	On 23rd October 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On 21st October 2015 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
CH01	On 9th September 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 086468190002, created on 1st September 2014 filed on: 4th, September 2014	mortgage	Free Download (60 pages)
MR01	Registration of charge 086468190001, created on 1st September 2014 filed on: 4th, September 2014	mortgage	Free Download (59 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, October 2013	resolution	Free Download (28 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 29th, August 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2013	incorporation
SH01	Statement of Capital on 12th August 2013: 1.00 GBP	capital

Lsav (stapleton) Gp3 Limited BRISTOL

Lsav (stapleton) Gp3 Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Nicholas R.

People with significant control

Annual reports financial information

Company filings

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