Introduction
Watch Company
L
LSAV (ARCH VIEW) GP3 LIMITED
LSAV (ARCH VIEW) GP3 LIMITED is an active company incorporated on 18 February 2021 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 (ARCH VIEW) GP3 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13210526
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 5 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 18 February 2021To: 14 January 2026
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 20 Sept 2022
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
20 Sept 2022
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 18 Feb 2021
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
18 Feb 2021
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 18 Feb 2021
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
18 Feb 2021
Active
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 18 Feb 2021
Resigned 30 May 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
18 Feb 2021
Resigned 30 May 2022
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 30 May 2022
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
30 May 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 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 01 Apr 2021
Lsav Management 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
01 Apr 2021
Active
Ldc (Holdings) Limited
CeasedTemple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 01 Apr 2021
Ldc (Holdings) Limited
Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 01 Apr 2021
Ceased
Filing History
38
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
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2021
19 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021