Lsav (No.1) Nominee 3 Limited
13184656
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 08/02/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 08/02/2021
HEAD OF LEGAL AND COMPANY SECRETARY
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 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Lsav Management Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 13305327 · Companies House · Private Limited Company
Notified 01/04/2021
Former PSCs
Ldc (Holdings) Limited
Ceased 01/04/2021
Charges2 outstanding
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL
CompanyRankvs 256981+ SIC 68209 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£1
Balance Sheet
Filing History35 filings
accounts with accounts type micro entity
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 micro entity
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
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
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
mortgage create with deed with charge number charge creation date
resolution
notification of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
incorporation company