Lsav (wembley) Gp2 Limited, Bristol
Lsav (Wembley) Gp2 Limited is a private limited company. Registered at South Quay, Temple Back, Bristol BS1 6FL, this 10 years old enterprise was incorporated on 2013-08-02 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in this business: Michael B. (appointed on 04 January 2023), Christopher S. (appointed on 02 August 2013), Joseph L. (appointed on 02 August 2013).
| About | |
|---|---|
| Name: Lsav (wembley) Gp2 Limited | |
| Number: 08636051 | |
| Incorporation date: 2013-08-02 | |
| 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 |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Core, 40 St. Thomas Street, Bristol, BS1 6JX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02625007 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
The target date for Lsav (Wembley) Gp2 Limited confirmation statement filing is 2024-08-16. The latest one was filed on 2023-08-02. The target date for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Lsav Facility 1 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Temple Back, BS1 6FL Bristol. Lsav (Gp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Castle Terrace, EH1 2EN Edinburgh, Scotland. Ldc (Holdings) Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Thomas Street, BS1 6JX Bristol.
| Type | 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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