Introduction
Watch Company
L
LSAV (WEMBLEY) GP1 LIMITED
LSAV (WEMBLEY) GP1 LIMITED is an active company incorporated on 2 August 2013 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LSAV (WEMBLEY) GP1 LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08635735
LTD Company
Age
12 Years
Incorporated 2 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 24 March 2017To: 14 January 2026
The Core 40 st Thomas Street Bristol BS1 6JX
From: 2 August 2013To: 24 March 2017
22 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 04 Jan 2023
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
04 Jan 2023
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 02 Aug 2013
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
02 Aug 2013
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 02 Aug 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
02 Aug 2013
Active
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 27 Oct 2016
Resigned 11 Feb 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
27 Oct 2016
Resigned 11 Feb 2022
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 11 Feb 2022
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
11 Feb 2022
Resigned 20 Dec 2022
Resigned
RICHARDS, Nicholas Guy
Resigned40 St Thomas Street, BristolBS1 6JX
Born October 1966
Director
Appointed 02 Aug 2013
Resigned 30 Sept 2016
RICHARDS, Nicholas Guy
40 St Thomas Street, BristolBS1 6JX
Born October 1966
Director
02 Aug 2013
Resigned 30 Sept 2016
Resigned
WATTS, James Lloyd
ResignedTemple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 26 Oct 2016
Resigned 11 Apr 2018
WATTS, James Lloyd
Temple Back, BristolBS1 6FL
Born October 1977
Director
26 Oct 2016
Resigned 11 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Welcome Building, BristolBS2 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Lsav Facility 1 Holdings Limited
Welcome Building, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Lsav (Gp) Limited
Ceased20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 May 2022
Lsav (Gp) Limited
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 May 2022
Ceased
Castle Street, St HelierJE4 5UT
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sanne Trustees Services Limited
Castle Street, St HelierJE4 5UT
Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
69
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2022
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2017
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2017
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2015
14 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2014
14 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2014
5 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2014
5 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2014
6 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2013
Incorporation Company
2 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 August 2013
No document