Lsav (no.1) Nominee 3 Limited. Head office in Bristol. Check Director.

Lsav (no.1) Nominee 3 Limited, Bristol

Lsav (No.1) Nominee 3 Limited is a private limited company. Formerly, it was named Lsav (No.1) Gp4 Limited (changed on 2021-04-21). Situated at South Quay, Temple Back, Bristol BS1 6FL, this 3 years old company was incorporated on 2021-02-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Michael B. (appointed on 20 September 2022), Christopher S. (appointed on 08 February 2021), Joseph L. (appointed on 08 February 2021).

About
Name: Lsav (no.1) Nominee 3 Limited
Number: 13184656
Incorporation date: 2021-02-08
End of financial year: 31 December


Address:	South Quay Temple Back Bristol BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lsav Management Holdings Limited

1 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ldc (Holdings) Limited

8 February 2021 - 1 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lsav (No.1) Nominee 3 Limited confirmation statement filing is 2024-02-21. The last confirmation statement was submitted on 2023-02-07. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lsav Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Temple Back. Ldc (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Temple Back, BS1 6FL Bristol.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
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: 17th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (252 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (255 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (2 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)
CS01	Confirmation statement with updates 7th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 131846560001, created on 17th June 2021 filed on: 17th, June 2021 \| mortgage	Free Download (55 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st April 2021 filed on: 21st, April 2021 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st April 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st April 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 5th, March 2021 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2021 \| incorporation	Free Download

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