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 - EDINBURGH

This company is listed in the following categories:
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 GAVIN MARK NOBLETT Feb 1989 British Director 2022-02-18 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2018-06-08 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ British Secretary 2013-03-25 CURRENT
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 NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2015-11-18 UNTIL 2022-12-20 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
MR JAMES LLOYD WATTS Oct 1977 British Director 2016-10-26 UNTIL 2016-10-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LDC (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LDC (LOUGHBOROUGH) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (IMPERIAL WHARF) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (PORTFOLIO FOUR) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (CAPITAL CITIES) LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LDC (ALSCOT ROAD) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (HAMPTON STREET) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (FERRY LANE) LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
D.R. (STUDENT) LIMITED BANGOR UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FINEFASHION LIMITED BANGOR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
UNITE ACCOMMODATION MANAGEMENT ONE HUNDRED LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (PORTFOLIO 100) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLACKHORSE LANE STUDENT LIMITED BANGOR UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
DARLEY STUDENT ACCOMMODATION LIMITED BANGOR UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LDC (GREETHAM STREET) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (NEWGATE) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (CAUSEWAYEND) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHRISTCHURCH ROAD BOURNEMOUTH LIMITED BANGOR UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
HOLDENHURST ROAD BOURNEMOUTH LIMITED BANGOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LDC (CONSTITUTION STREET) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHSTART NI GP 2 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
TECHSTART NI CAPITAL LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GPM CH TRADING GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PITKEVEY BATTERY STORAGE LIMITED EDINBURGH SCOTLAND Active SMALL 74990 - Non-trading company
DIAGNOSTIC CENTRE (TAUNTON) GP LTD EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX FIRE CONTROL (TAUNTON) GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
APIARY CAPITAL PARTNERS I GP LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
APIARY CAPITAL PARTNERS II GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied