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LSPV 1 Limited

LSPV 1 Limited is a dissolved company incorporated on 2 November 2021 with the registered office located in London, Greater London. LSPV 1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13719244
Private limited company
Age
4 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Oct 1969
Director • None • German,british • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
LSPV 2 Limited
David Grin and Elisabeth Seffer are mutual people.
Active
D.E. Luxury Properties Limited
Elisabeth Seffer is a mutual person.
Active
LSPV Funding Limited
Elisabeth Seffer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 30 Sep 2025
Elisabeth Seffer Resigned
7 Months Ago on 3 Apr 2025
Voluntary Strike-Off Suspended
8 Months Ago on 15 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 4 Mar 2025
Elisabeth Seffer Appointed
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
David Grin (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Laurelbay Uk Investments Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
Termination of appointment of Elisabeth Seffer as a director on 3 April 2025
Submitted on 30 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 15 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Appointment of Elisabeth Seffer as a director on 20 January 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Mar 2024
Notification of David Grin as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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