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Lsav (No.1) Nominee 3 Limited

Lsav (No.1) Nominee 3 Limited is an active company incorporated on 8 February 2021 with the registered office located in Bristol, Bristol. Lsav (No.1) Nominee 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184656
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lsav (No.1) Nominee 3 Limited
Contact
Address
South Quay
Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Robert Szpojnarowicz
Director • Head Of Legal And Company Secretary • British • Lives in UK • Born in Apr 1968
Joseph Julian Lister
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1971
Michael James Burt
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1983
Lsav Management Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
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LDC (Portfolio One) Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
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Unite Holdings Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Leasehold A) Ltd
Christopher Robert Szpojnarowicz, Joseph Julian Lister, and 1 more are mutual people.
Active
LDC (Swindon NHS) Limited
Christopher Robert Szpojnarowicz, , and 1 more are mutual people.
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LDC (Loughborough) Limited
Christopher Robert Szpojnarowicz, Joseph Julian Lister, and 1 more are mutual people.
Active
Unite Finance One (Property) Limited
Christopher Robert Szpojnarowicz, , and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Joseph Julian Lister Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Michael James Burt Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registration of charge 131846560002, created on 25 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Second filing for the appointment of Mr Michael James Burt as a director
Submitted on 18 Jan 2024
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
Submitted on 4 Jan 2024
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Repayment History
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