LSAV (NO.1) NOMINEE 3 LIMITED

Company number 13184656

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
18 Jan 2024	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	(3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joseph Julian Lister on 1 January 2024	(2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	(2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(252 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(255 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2024.	(3 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
17 Jun 2021	MR01	Registration of charge 131846560001, created on 17 June 2021	(55 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	(3 pages)
19 Apr 2021	PSC02	Notification of Lsav Management Holdings Limited as a person with significant control on 1 April 2021	(2 pages)
15 Apr 2021	PSC07	Cessation of Ldc (Holdings) Limited as a person with significant control on 1 April 2021	(1 page)
05 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(3 pages)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1	(38 pages)