- Company Overview for LSAV (ANGEL LANE) GP2 LIMITED (08593692)
- Filing history for LSAV (ANGEL LANE) GP2 LIMITED (08593692)
- People for LSAV (ANGEL LANE) GP2 LIMITED (08593692)
- Charges for LSAV (ANGEL LANE) GP2 LIMITED (08593692)
- More for LSAV (ANGEL LANE) GP2 LIMITED (08593692)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2024 | RP04AP01 | Second filing for the appointment of Mr Michael James Burt as a director | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Joseph Julian Lister on 1 January 2024 | |
| 01 Jan 2024 | CH01 | Director's details changed for Michael James Burt on 1 January 2024 | |
| 18 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 18 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 18 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 18 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 10 Jan 2023 | AP01 |
Appointment of Michael Burt as a director on 4 January 2023
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| 20 Dec 2022 | TM01 | Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
| 18 May 2022 | MR04 | Satisfaction of charge 085936920005 in full | |
| 18 May 2022 | MR04 | Satisfaction of charge 085936920004 in full | |
| 13 May 2022 | PSC02 | Notification of Lsav Facility 1 Holdings Limited as a person with significant control on 6 May 2022 | |
| 13 May 2022 | PSC07 | Cessation of Lsav (Gp) Limited as a person with significant control on 6 May 2022 | |
| 12 May 2022 | MR01 | Registration of charge 085936920006, created on 6 May 2022 | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 085936920001 in full | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 085936920002 in full | |
| 01 Mar 2022 | MR04 | Satisfaction of charge 085936920003 in full | |
| 11 Feb 2022 | AP01 | Appointment of Mr Nicholas William John Hayes as a director on 11 February 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of David Faulkner as a director on 11 February 2022 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2020 | AA | Full accounts made up to 31 December 2019 |