LG

LSAV (STAPLETON) GP3 LIMITED

Active

Company number 08646819

Bristol, United Kingdom · Incorporated 12 August 2013

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsav Facility 1 Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Second Filing Of Director Appointment With Name
Officers
18 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Legacy
Other
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Resolution
Resolution
25 May 2022 View
Memorandum Articles
Incorporation
23 May 2022 View
Memorandum Articles
Incorporation
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2014 View
Resolution
Resolution
30 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2013 View
Incorporation Company
Incorporation
12 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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