Lsav (Wembley) Gp1 Limited
- Company number
- 08635735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lsav (Gp) Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 4 Jan 2023 | |
| LISTER, Joseph Julian | Director | 2 Aug 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 2 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanne Trustees Services Limited | 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 |
6 Apr 2016 | 6 Apr 2016 |
| Lsav (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 May 2022 |
| Lsav Facility 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
Connections
Owned by
Lsav (Wembley) Gp1 Limited → Lsav Facility 1 Holdings Limited → Lsav (Gp) Limited
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Usaf LP Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.