Lsav (Wembley) Gp2 Limited
08636051
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
director · Since 02/08/2013
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 02/08/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 779 other boards
director · Since 04/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Former
director · Resigned 30/09/2016
director · Resigned 11/04/2018
director · Resigned 11/02/2022
director · Resigned 20/12/2022
Persons with Significant Control
Lsav Facility 1 Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 13913388 · Companies House · Limited By Shares
Notified 06/05/2022
Former PSCs
Ldc (Holdings) Plc
Ceased 06/04/2016
Lsav (Gp) Limited
Ceased 06/05/2022
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL
Filing History70 filings
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
second filing of director appointment with name
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company