Lsav Facility 1 Management Holdings Limited
13913371
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: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 14/02/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 510 other boards
director · Since 14/02/2022
HEAD OF LEGAL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 779 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 393 other boards
Former
director · Resigned 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Lsav Management Holdings Limited
Reg: 13305327 · United Kingdom · Private Limited Company
Notified 14/02/2022
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL
Filing History28 filings
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
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
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company