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- LSAV RENT COLLECTION LIMITED
LSAV RENT COLLECTION LIMITED
Non-Trading
General Information
NAME
LSAV RENT COLLECTION LIMITED
COMPANY NUMBER
08496230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/2013
(11 years and 5 months old)
WEBSITE
https://www.unite-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS1 6FL
South Quay
Temple Back
Bristol
Avon
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/05/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
04/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LDC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LSAV RENT COLLECTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LSAV RENT COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSAV RENT COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSAV RENT COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2013 - Present (11 years and 5 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 266 Past: 134 |
View Report |
Christopher Robert Szpojnarowicz Director: 19/04/2013 - Present (11 years and 5 months) Secretary: 19/04/2013 - Present (11 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 404 Past: 363 |
View Report |
20/09/2022 - Present (2years) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 262 Past: 0 |
View Report |
19/04/2013 - Present (11 years and 5 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
19/04/2013 - Present (11 years and 5 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 288 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/05/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
04/01/2024 | Change of director’s details (CH01) |
|
officers |
01/01/2024 | Change of director’s details (CH01) |
|
officers |
18/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
18/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
18/10/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/05/2023 | Confirmation Statement (CS01) |
|
other |
29/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/12/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/12/2022 | Annual Accounts. (AA) |
|
accounts |
29/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/12/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/12/2022 | Termination of appointment of director (TM01) |
|
officers |
11/10/2022 | Appointment of director (AP01) |
|
officers |
23/09/2022 | Appointment of director (AP01) |
|
officers |
23/09/2022 | Termination of appointment of director (TM01) |
|
officers |
10/05/2022 | Confirmation Statement (CS01) |
|
other |
27/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
21/05/2021 | Confirmation Statement (CS01) |
|
other |
14/09/2020 | Annual Accounts. (AA) |
|
accounts |
13/05/2020 | Confirmation Statement (CS01) |
|
other |
09/08/2019 | Annual Accounts. (AA) |
|
accounts |
29/05/2019 | Confirmation Statement (CS01) |
|
other |
09/08/2018 | Annual Accounts. (AA) |
|
accounts |
16/05/2018 | Confirmation Statement (CS01) |
|
other |
17/04/2018 | Termination of appointment of director (TM01) |
|
officers |
09/08/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/07/2017 | Annual Accounts. (AA) |
|
accounts |
11/05/2017 | Confirmation Statement (CS01) |
|
other |
24/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
27/10/2016 | Appointment of director (AP01) |
|
officers |
26/10/2016 | Appointment of director (AP01) |
|
officers |
30/09/2016 | Termination of appointment of director (TM01) |
|
officers |
27/07/2016 | Annual Accounts. (AA) |
|
accounts |
02/06/2016 | Annual Return (AR01) |
|
returns |
23/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/10/2015 | Change of director’s details (CH01) |
|
officers |
23/10/2015 | Change of director’s details (CH01) |
|
officers |
21/10/2015 | Change of director’s details (CH01) |
|
officers |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
10/09/2015 | Change of secretary’s details (CH03) |
|
officers |
10/09/2015 | Change of director’s details (CH01) |
|
officers |
27/05/2015 | Annual Return (AR01) |
|
returns |
21/10/2014 | Annual Accounts. (AA) |
|
accounts |
13/10/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/10/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/05/2014 | Annual Return (AR01) |
|
returns |
07/05/2014 | Change of registered office address (AD01) |
|
registeredAddress |
03/07/2013 | Termination of appointment of director (TM01) |
|
officers |
03/07/2013 | Termination of appointment of director (TM01) |
|
officers |
27/06/2013 | Termination of appointment of director (TM01) |
|
officers |
17/05/2013 | No description (RESOLUTIONS) |
|
other |
07/05/2013 | Annual Return (AR01) |
|
returns |
19/04/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Nicholas William John Hayes (920315884) has left the board |
Date: 13/10/2022 | Event: New Board Member Nicholas William John Hayes (920315884) Appointed |
Date: 27/09/2022 | Event: New Board Member Michael Burt (930035501) Appointed |
Date: 27/09/2022 | Event: David Faulkner (921935391) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: James Lloyd Watts (921717669) has left the board |
Date: 04/08/2017 | Event: New Board Member David Faulkner (921935391) Appointed |
Date: 04/08/2017 | Event: David Faulkner (917253357) has left the board |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: Change in Reg. Office |
Date: 31/10/2016 | Event: New Board Member David Faulkner (917253357) Appointed |
Date: 28/10/2016 | Event: Nicholas Guy Richards (912225638) has left the board |
Date: 28/10/2016 | Event: New Board Member James Lloyd Watts (921717669) Appointed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: Christopher Robert Szpojnarowicz (917761648) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: Change in Reg. Office |
Date: 08/11/2013 | Event: New Board Member Nicholas Guy Richards (912225638) Appointed |
Date: 08/11/2013 | Event: Nicholas Guy Richards (916667809) has left the board |
Date: 05/07/2013 | Event: Richard Charles Simpson (912903212) has left the board |
Date: 01/07/2013 | Event: Mark Christopher Allan (907437101) has left the board |
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