LSAV (NO.1) NOMINEE 3 LIMITED

Key Data

Status

Active

Company No.

13184656

Incorporation date

08/02/2021

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2022)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

14/01/2026

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 2026-01-14

View PDF (1 pages)

06/01/2026

Change of details for Lsav Management Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Registration of charge 131846560002, created on 2025-03-25

View PDF (17 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

18/01/2024

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View PDF (2 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

20/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Nicholas William John	Director	20/09/2022 - 20/12/2022	243
Szpojnarowicz, Christopher Robert	Director	08/02/2021 - Present	382
Lister, Joseph Julian	Director	08/02/2021 - Present	475
Burt, Michael	Director	20/09/2022 - Present	183
Faulkner, David	Director	08/02/2021 - 20/09/2022	247

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LSAV (NO.1) NOMINEE 3 LIMITED

LSAV (NO.1) NOMINEE 3 LIMITED is an(a) Active company incorporated on 08/02/2021 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LSAV (NO.1) NOMINEE 3 LIMITED?

LSAV (NO.1) NOMINEE 3 LIMITED is currently Active. It was registered on 08/02/2021 .

Where is LSAV (NO.1) NOMINEE 3 LIMITED located?

LSAV (NO.1) NOMINEE 3 LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LSAV (NO.1) NOMINEE 3 LIMITED do?

LSAV (NO.1) NOMINEE 3 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LSAV (NO.1) NOMINEE 3 LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.