Lsav (wembley) Gp2 Limited

General information

Name:

Lsav (wembley) Gp2 Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 08636051

Incorporation date: 2013-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of Lsav (wembley) Gp2 Limited, the company which is located at South Quay, Temple Back in Bristol. That would make 11 years Lsav (wembley) Gp2 has prospered in the United Kingdom, as the company was founded on Friday 2nd August 2013. The reg. no. is 08636051 and the post code is BS1 6FL. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. Friday 31st December 2021 is the last time when the company accounts were reported.

In order to satisfy their clients, this company is constantly taken care of by a group of three directors who are Michael B., Christopher S. and Joseph L.. Their joint efforts have been of cardinal use to this specific company since January 2023.

The companies with significant control over this firm are as follows: Lsav Facility 1 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back, BS1 6FL and was registered as a PSC under the reg no 13913388.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 04 January 2023

Latest update: 5 December 2023

Christopher S.

Role: Director

Appointed: 02 August 2013

Latest update: 5 December 2023

Joseph L.

Role: Director

Appointed: 02 August 2013

Latest update: 5 December 2023

People with significant control

Lsav Facility 1 Holdings Limited
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
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lsav (Gp) Limited
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
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc (Holdings) Plc
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-08-02
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 April 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
On 2024/01/01 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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