Lsav (Wembley) Gp3 Limited
08725127
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: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 09/10/2013
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 09/10/2013
SECRETARY / HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 779 other boards
director · Since 20/09/2022
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 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Lsav Facility 1 Management Holdings Limited
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
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 History80 filings
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
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
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 total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
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
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
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 audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to 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
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
change account reference date company current extended
incorporation company