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Lsav (Stratford) Gp3 Limited

08751654

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 28/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/10/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/10/2013

COMPANY SECRETARY AND HEAD OF LEGAL

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

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2018Registered 11/12/2018Satisfied 16/05/2022
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2018Registered 15/11/2018Satisfied 16/05/2022
Charge
satisfied

WELLS FARGO BANK,N.A.LONDON BRANCH

Created 27/03/2015Registered 04/04/2015Satisfied 01/11/2018
Charge
satisfied

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 27/03/2015Registered 31/03/2015Satisfied 01/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2014Registered 11/09/2014Satisfied 25/03/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2014Registered 11/09/2014Satisfied 25/03/2015