LSAV (WEMBLEY) GP2 LIMITED

Key Data

Status

Active

Company No.

08636051

Incorporation date

02/08/2013

Size

Audit Exemption Subsidiary

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 20/12/2022)

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)

05/01/2026

Change of details for Lsav Facility 1 Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (2 pages)

14/10/2024

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

View PDF (244 pages)

14/10/2024

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

View PDF (17 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

23/01/2024

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)

13/11/2023

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

View PDF (17 pages)

23/10/2023

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

View PDF (2 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (252 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Michael Burt as a director on 2023-01-04

View PDF (3 pages)

20/12/2022

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

View PDF (1 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

02/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lister, Joseph Julian	Director	02/08/2013 - Present	475
Richards, Nicholas Guy	Director	02/08/2013 - 30/09/2016	231
Szpojnarowicz, Christopher Robert	Director	02/08/2013 - Present	382
Burt, Michael	Director	04/01/2023 - Present	183
Faulkner, David	Director	27/10/2016 - 11/02/2022	247

Persons with Significant Control

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

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Description

About LSAV (WEMBLEY) GP2 LIMITED

LSAV (WEMBLEY) GP2 LIMITED is an(a) Active company incorporated on 02/08/2013 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 (WEMBLEY) GP2 LIMITED?

LSAV (WEMBLEY) GP2 LIMITED is currently Active. It was registered on 02/08/2013 .

Where is LSAV (WEMBLEY) GP2 LIMITED located?

LSAV (WEMBLEY) GP2 LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LSAV (WEMBLEY) GP2 LIMITED do?

LSAV (WEMBLEY) GP2 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 (WEMBLEY) GP2 LIMITED?

The latest filing was on 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.