Lsav (no.1) Nominee 3 Limited. net worth, address, company information. Free

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Lsav (No.1) Nominee 3 Limited (registration number 13184656) is a private limited company created on 2021-02-08 in United Kingdom. The firm was registered at South Quay, Temple Back, Bristol BS1 6FL. Changed on 2021-04-21, the previous name the enterprise used was Lsav (No.1) Gp4 Limited. Lsav (No.1) Nominee 3 Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lsav (no.1) Nominee 3 Limited
Number	13184656
Date of Incorporation:	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

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Michael B. (in the company from 20 September 2022), Christopher S. (appointment date: 08 February 2021), Joseph L. (appointed on 08 February 2021). The official register indexes 2 persons of significant control, namely: Lsav Management Holdings Limited can be found at Temple Back, Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ldc (Holdings) Limited can be found at Temple Back, BS1 6FL Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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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