Lsav Facility 1 Holdings Limited

Active13913388 Private limited company
Incorporated
14 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
23 October 2026Other filing
23 October 2026Other filing

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