LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED

LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOUTH QUAY
Address Line 2	TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LSAV FACILITY 1 MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)

MICHAEL JAMES BURT

(~41 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 20/09/2022

MR JOSEPH JULIAN LISTER

(~52 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 14/02/2022

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

(~56 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF LEGAL AND COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/02/2022

Connections

(Shared officers)

FILBERT VILLAGE GP LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER
MR CHRISTOPHER ROBERT SZPOJNAROWICZ

GWYNETH ENTERPRISES LIMITED

MR JOSEPH JULIAN LISTER

HELICAL PLC

MR JOSEPH JULIAN LISTER

LDC (180 STRATFORD) LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER
MR CHRISTOPHER ROBERT SZPOJNAROWICZ

LDC (AIB WAREHOUSE) LIMITED

MICHAEL JAMES BURT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)