LSAV (NO.1) NOMINEE 3 LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-12-31

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28/03/2528 March 2025 Registration of charge 131846560002, created on 2025-03-25

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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18/01/2418 January 2024 Second filing for the appointment of Mr Michael James Burt as a director

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04/01/244 January 2024 Director's details changed for Mr Joseph Julian Lister on 2024-01-01

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01/01/241 January 2024 Director's details changed for Michael James Burt on 2024-01-01

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17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/10/2317 October 2023

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17/10/2317 October 2023

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17/10/2317 October 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/12/2230 December 2022

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30/12/2230 December 2022

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30/12/2230 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/12/2230 December 2022

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20/12/2220 December 2022 Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

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12/10/2212 October 2022 Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Michael Burt as a director on 2022-09-20

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23/09/2223 September 2022 Termination of appointment of David Faulkner as a director on 2022-09-20

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16/02/2216 February 2022 Confirmation statement made on 2022-02-07 with updates

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17/06/2117 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131846560001

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17/06/2117 June 2021 Registration of charge 131846560001, created on 2021-06-17

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21/04/2121 April 2021 COMPANY NAME CHANGED LSAV (NO.1) GP4 LIMITED CERTIFICATE ISSUED ON 21/04/21

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19/04/2119 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSAV MANAGEMENT HOLDINGS LIMITED

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15/04/2115 April 2021 CESSATION OF LDC (HOLDINGS) LIMITED AS A PSC

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05/03/215 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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08/02/218 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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