Lsav (Gp) Limited
- Company number
- SC431844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COEFFIC, Florent Eugene | Director | 1 Apr 2025 | |
| LISTER, Joseph Julian | Director | 8 Jun 2018 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 25 Mar 2013 | |
| NOBLETT, Gavin Mark | Director | 18 Feb 2022 | 1 Apr 2025 |
| HAYES, Nicholas William John | Director | 18 Nov 2015 | 20 Dec 2022 |
| GRANT, Denise Clare | Director | 13 Sep 2012 | 18 Feb 2022 |
| SIMPSON, Richard Charles | Director | 4 Sep 2012 | 18 May 2018 |
| HARRIS, Neil Gerrard | Director | 25 Mar 2015 | 8 Dec 2017 |
| FAULKNER, David | Director | 27 Oct 2016 | 27 Oct 2016 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 26 Oct 2016 |
| SIMMS, Vanessa Kate | Director | 17 Apr 2015 | 18 Nov 2015 |
| FAULKNER, David | Director | 26 Sep 2014 | 17 Apr 2015 |
| CREEDY, Mark Peter | Director | 4 Sep 2012 | 9 Oct 2014 |
| REID, Andrew Donald | Secretary | 4 Sep 2012 | 25 Mar 2013 |
| FAULKNER, David | Director | 13 Sep 2012 | 27 Sep 2012 |
| DEVANI, Deepa Kewal | Director | 13 Sep 2012 | 27 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsav (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Lsav (Arch View) Gp1 Limited (13210709)
- Lsav (Arch View) Nominee 1 Limited (13210518)
- Lsav (Drapery Plaza) Gp1 Limited (13209904)
- Lsav (Drapery Plaza) Nominee 1 Limited (13209909)
- Lsav (No.1) Gp1 Limited (13184531)
- Lsav (No.1) Nominee 1 Limited (13184589)
- Lsav (Property Holdings) LP (SL011317)
- Lsav Facility 1 Holdings Limited (13913388)
- Unite Capital Cities Holdings Limited (08801242)
Directors’ other companies
- COEFFIC, Florent Eugene - Director at 43 Sterndale Road Management Limited
- LISTER, Joseph Julian - Director at Usaf LP Limited
- LISTER, Joseph Julian - Director at Empiric (Alwyn Court) Limited
- LISTER, Joseph Julian - Director at Usaf Nominee No. 10a Limited
- LISTER, Joseph Julian - Director at Usaf Nominee No. 10 Limited
- LISTER, Joseph Julian - Director at Empiric (Leeds Algernon) Limited
- LISTER, Joseph Julian - Director at Liberty Severn Point (Cardiff) Limited
- LISTER, Joseph Julian - Director at Empiric (Northgate House) Limited
- LISTER, Joseph Julian - Director at Empiric (Snow Island) Limited
- LISTER, Joseph Julian - Director at Empiric Student Property Limited
Companies at the same address
- Aikido Technologies Ltd (SC817608)
- Apiary Capital Partners I Founder Partner LP (SL032535)
- Apiary Capital Partners I Gp LLP (SO306245)
- Berkeley Homes Special Contracts Public Limited Company (SC045234)
- Dunedin Buyout Fund L.P. (SL004119)
- Dunedin Co-Investment Fund L.P. (SL006564)
- Dunedin Founder Partners Co-Investment L.P. (SL006565)
- Dunedin Founder Partners Iv L.P. (SL033151)
- Lsav (Property Holdings) LP (SL011317)
- Manchester Charles Street Residential (Slp Gp) Limited (SC576947)