Lsav (Wembley) GP1 Limited

Active08635735 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 January 2023
Appointed Burt, Michael James as Director
20 December 2022
Resigned Hayes, Nicholas William John as Director
11 February 2022
Appointed Hayes, Nicholas William John as Director
11 February 2022
Resigned Faulkner, David as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
2 August 2013
Appointed Lister, Joseph Julian as Director
2 August 2013
Appointed Szpojnarowicz, Christopher Robert as Director
2 August 2013
Appointed Richards, Nicholas Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13913388
Former controllers (2)
6 May 2022
Ceased Lsav (GP) Limited — Owns 75–100% of shares
6 April 2016
Ceased Sanne Trustees Services Limited — Owns 50–75% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Lsav (Arch View) GP1 Limited Owns 75–100% of shares
Lsav (Arch View) Nominee 1 Limited Owns 75–100% of shares
Lsav (Drapery Plaza) GP1 Limited Owns 75–100% of shares
Lsav (No.1) GP1 Limited Owns 75–100% of shares
Lsav (No.1) Nominee 1 Limited Owns 75–100% of shares
Lsav (Property Holdings) LP Right to appoint and remove a person
Lsav Facility 1 Holdings Limited Owns 75–100% of shares
LDC (Ferry Lane 2) GP1 Limited Owns 75–100% of shares
LDC (Ferry Lane 2) GP2 Limited Owns 75–100% of shares
LDC (Stratford) GP1 Limited Owns 75–100% of shares
LDC (Stratford) GP2 Limited Owns 75–100% of shares
Lsav (Angel Lane) GP1 Limited Owns 75–100% of shares
Lsav (Angel Lane) GP2 Limited Owns 75–100% of shares
Lsav (Stapleton) GP1 Limited Owns 75–100% of shares
Lsav (Stapleton) GP2 Limited Owns 75–100% of shares
Lsav (Wembley) GP1 Limited This company Owns 75–100% of shares
Lsav (Wembley) GP2 Limited Owns 75–100% of shares
Unite Capital Cities 3 GP1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
23 October 2026Other filing—
Show all recent filings

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