Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Lsav (GP) Limited
- Incorporated
- 4 September 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- Scotland
- Address
- Saltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
French
Born October 1988 (38)
Director · Appointed 8 June 2018
British
Born December 1971 (54)
Secretary · Appointed 25 March 2013
British
Officer history (13 former)
1 April 2025
1 April 2025
20 December 2022
18 February 2022
18 February 2022
8 June 2018
18 May 2018
8 December 2017
27 October 2016
27 October 2016
26 October 2016
26 October 2016
18 November 2015
18 November 2015
17 April 2015
17 April 2015
25 March 2015
9 October 2014
26 September 2014
25 March 2013
Resigned Reid, Andrew Donald as Secretary
25 March 2013
27 September 2012
27 September 2012
13 September 2012
13 September 2012
13 September 2012
4 September 2012
Appointed Reid, Andrew Donald as Secretary
4 September 2012
4 September 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Lsav (Holdings) Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Lsav (GP) Limited This company
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 (Drapery Plaza) Nominee 1 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 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
Unite Capital Cities 3 Nominee 1 Limited Owns 75–100% of shares
Unite Capital Cities Holdings Limited Owns 75–100% of shares
LDC (Capital Cities) Limited Owns 75–100% of shares
LDC (Capital Cities Nominee No.1) Limited Owns 75–100% of shares
LDC (Capital Cities Nominee No.2) Limited Owns 75–100% of shares
LDC Capital Cities Two (GP) Limited Owns 75–100% of shares
LDC (Capital Cities Nominee No.3) Limited Owns 75–100% of shares
LDC (Capital Cities Nominee No.4) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Appointment of a director |
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