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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
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS
United Kingdom
Address changed on 14 Jan 2026 (11 days ago)
Previous address was South Quay Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Dec 1971
Lsav Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Michael James Burt, Joseph Julian Lister, and 1 more are mutual people.
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Christopher Robert Szpojnarowicz, , and 1 more are mutual people.
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Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
Stardesert Limited
Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Registered Address Changed
11 Days Ago on 14 Jan 2026
Lsav Management Holdings Limited (PSC) Details Changed
24 Days Ago on 1 Jan 2026
Micro Accounts Submitted
6 Months Ago on 17 Jul 2025
New Charge Registered
10 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Mr Joseph Julian Lister Details Changed
2 Years Ago on 1 Jan 2024
Michael James Burt Details Changed
2 Years Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 Oct 2023
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Documents
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 14 January 2026
Submitted on 14 Jan 2026
Change of details for Lsav Management Holdings Limited as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
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
Repayment History
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