LSAV (GP) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LSAV (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LSAV (GP) LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: SC431844. The accounts status is FULL and accounts are next due on 30/09/2024.
LSAV (GP) LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: SC431844. The accounts status is FULL and accounts are next due on 30/09/2024.
LSAV (GP) LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-03-25 | CURRENT |
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2018-06-08 | CURRENT |
| MR GAVIN MARK NOBLETT | Feb 1989 | British | Director | 2022-02-18 | CURRENT |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2015-11-18 UNTIL 2022-12-20 | RESIGNED |
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2016-10-26 | RESIGNED |
| MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2012-09-04 UNTIL 2018-05-18 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2015-04-17 UNTIL 2015-11-18 | RESIGNED |
| MR NEIL GERRARD HARRIS | Jun 1961 | British | Director | 2015-03-25 UNTIL 2017-12-08 | RESIGNED |
| MS DENISE CLARE GRANT | Feb 1965 | British | Director | 2012-09-13 UNTIL 2022-02-18 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2012-09-13 UNTIL 2012-09-27 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2014-09-26 UNTIL 2015-04-17 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2016-10-27 | RESIGNED |
| MRS DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2012-09-13 UNTIL 2012-09-27 | RESIGNED |
| MR MARK PETER CREEDY | Aug 1954 | British | Director | 2012-09-04 UNTIL 2014-10-09 | RESIGNED |
| MR ANDREW DONALD REID | Secretary | 2012-09-04 UNTIL 2013-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lsav (Holdings) Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |