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Lsav (Angel Lane) Gp4 Limited

08646929

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 12/08/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 12/08/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 12/08/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 779 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Lsav Facility 1 Management Holdings Limited

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

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

Reg: 13913371 · Companies House · Limited By Shares

Notified 06/05/2022

Former PSCs

Ldc (Holdings) Limited

Ceased 06/05/2022

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 06/05/2022Registered 12/05/2022
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 13/07/2017Satisfied 18/05/2022
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 03/07/2017Registered 06/07/2017Satisfied 18/05/2022
Charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES)

Created 28/08/2015Registered 07/09/2015Satisfied 01/03/2022
Charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES)

Created 12/12/2013Registered 14/12/2013Satisfied 01/03/2022
Charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES)

Created 12/12/2013Registered 14/12/2013Satisfied 01/03/2022