LSAV (GP) LIMITED
Active - Accounts Filed
General Information
NAME
LSAV (GP) LIMITED
COMPANY NUMBER
SC431844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSAV (GP) LIMITED | Active - Accounts Filed | View Report |
| LDC (STRATFORD) GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LSAV (GP) 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 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSAV (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2013 - Present (11 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 404 Past: 363 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2012 - 25/03/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSAV (GP) LIMITED | Active - Accounts Filed | View Report |
| LDC (STRATFORD) GP1 LIMITED | Active - Accounts Filed | View Report |
| LDC (STRATFORD) GP2 LIMITED | Active - Accounts Filed | View Report |
| LSAV (ANGEL LANE) GP2 LIMITED | Active - Accounts Filed | View Report |
| LSAV (STAPLETON) GP1 LIMITED | Active - Accounts Filed | View Report |
| LSAV (WEMBLEY) GP1 LIMITED | Active - Accounts Filed | View Report |
| LSAV (WEMBLEY) GP2 LIMITED | Active - Accounts Filed | View Report |
| UNITE CAPITAL CITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED | Active - Accounts Filed | View Report |
| LDC CAPITAL CITIES TWO (GP) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 22/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Gavin Mark Noblett (920869269) Appointed |
| 21/03/2022 | Denise Clare Grant (913213291) has left the board |
| 21/03/2022 | New Board Member Gavin Mark Noblett (928939270) Appointed |
| 17/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 24/05/2018 | Richard Charles Simpson (912903212) has left the board |
| 22/01/2018 | Neil Gerrard Harris (918519977) has left the board |
| 07/09/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 27/01/2017 | James Lloyd Watts (921717669) has left the board |
| 27/01/2017 | David Faulkner (917253357) has left the board |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 28/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 04/12/2015 | Vanessa Kate Simms (915505472) has left the board |
| 04/12/2015 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 04/12/2015 | New Accounts filed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917693226) has left the board |
| 22/10/2015 | New Company Secretary Christopher Robert Szpojnarowicz (917575318) Appointed |
| 05/10/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Vanessa Kate Simms (915505472) Appointed |
| 21/04/2015 | New Board Member Neil Gerrard Harris (918519977) Appointed |
| 21/04/2015 | Neil Gerard Harris (919677792) has left the board |
| 21/04/2015 | David Faulkner (917253357) has left the board |
| 16/04/2015 | New Board Member Neil Gerard Harris (919677792) Appointed |
| 28/10/2014 | Change in Reg. Office |
| 16/10/2014 | New Board Member David Faulkner (917253357) Appointed |
| 15/10/2014 | Mark Peter Creedy (901184130) has left the board |
| 11/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/03/2013 | Andrew Donald Reid (917181818) has left the board |
| 27/03/2013 | New Company Secretary Christopher Robert Szpojnarowicz (917693226) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 18/10/2012 | New Board Member Denise Clare Grant (913213291) Appointed |
| 13/09/2012 | Mark Peter Creedy has left the board |
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