Back to search

Lsav Rent Collection Limited

08496230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 19/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

secretary · Since 19/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Joseph Julian Lister

director · Since 19/04/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 19/04/2013

COMPANY SECRETARY AND HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Christopher Robert Szpojnarowicz

director · Since 19/04/2013

British · United Kingdom · Age 58

Christopher Robert Szpojnarowicz

secretary · Since 19/04/2013

British

Joseph Julian Lister

director · Since 19/04/2013

British · United Kingdom · Age 54

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

Mark Christopher Allan

director · Resigned 27/06/2013

Richard Sauvan Smith

director · Resigned 03/07/2013

Richard Charles Simpson

director · Resigned 03/07/2013

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 02625007 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11st Floor Welcome Building
2026-08-25

1ST FLOOR WELCOME BUILDING

post townBristol
2026-08-25

BRISTOL

officer appointedSZPOJNAROWICZ, Christopher Robert
2026-08-25
officer appointedBURT, Michael James
2026-08-25
officer appointedLISTER, Joseph Julian
2026-08-25
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-08-25

Filing History74 filings

PSC05

change to a person with significant control

12/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/10/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/10/20253 pages · PDF
AGREEMENT2

legacy

08/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/10/20243 pages · PDF
AGREEMENT2

legacy

15/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
RP04AP01

second filing of director appointment with name

18/01/20243 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
Director details changed

change person director company with change date

01/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/202313 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/10/20233 pages · PDF
GUARANTEE2

legacy

18/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/12/20223 pages · PDF
AGREEMENT2

legacy

29/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/202214 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

29/12/20223 pages · PDF
GUARANTEE2

legacy

29/12/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

23/09/20223 pages · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/20217 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

27/09/20212 pages · PDF
AGREEMENT2

legacy

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202019 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20204 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201917 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201817 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20184 pages · PDF
Director resigned

termination director company with name termination date

17/04/20181 page · PDF
PSC05

change to a person with significant control without name date

09/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20171 page · PDF
Director appointed

appoint person director company with name date

27/10/20162 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Accounts filed

accounts with accounts type full

27/07/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20164 pages · PDF
AUD

auditors resignation company

23/11/20151 page · PDF
AUD

auditors resignation company

19/11/20151 page · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Director details changed

change person director company with change date

23/10/20152 pages · PDF
Director details changed

change person director company with change date

21/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201511 pages · PDF
CH03

change person secretary company with change date

10/09/20151 page · PDF
Director details changed

change person director company with change date

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20156 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201412 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/10/20141 page · PDF
Accounts date changed

change account reference date company current shortened

13/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20146 pages · PDF
Address changed

change registered office address company with date old address

07/05/20141 page · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
RESOLUTIONS

resolution

17/05/201335 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20139 pages · PDF
Incorporated

incorporation company

19/04/201327 pages · PDF