Lsav (No.1) GP1 Limited

Active13184531 Private limited company
Incorporated
8 February 2021 (5 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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
4 January 2023
Appointed Burt, Michael James as Director
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
8 February 2021
Appointed Lister, Joseph Julian as Director
8 February 2021
Appointed Szpojnarowicz, Christopher Robert as Director
8 February 2021
Appointed Faulkner, David as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc431844

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 This company 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 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

Financials

Net Assets
£1
Balance sheet detail
2024
Fixed Assets£1
Net Assets£1
Shareholder Funds£1

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
2 February 2026Confirmation statement with no updates2 February 2026
Show all recent filings

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