LSAV (ANGEL LANE) GP2 LIMITED
BRISTOL

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Company number 08593692
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of LSAV (ANGEL LANE) GP2 LIMITED are www.lsavangellanegp2.co.uk, and www.lsav-angel-lane-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lsav Angel Lane Gp2 Limited is a Private Limited Company. The company registration number is 08593692. Lsav Angel Lane Gp2 Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Lsav Angel Lane Gp2 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 02 July 2013
54 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 02 July 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 02 July 2013
59 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LSAV (ANGEL LANE) GP2 LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 10 more events
14 Dec 2013
Registration of charge 085936920001
14 Dec 2013
Registration of charge 085936920002
14 Dec 2013
Registration of charge 085936920003
11 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation

LSAV (ANGEL LANE) GP2 LIMITED Charges

12 December 2013
Charge code 0859 3692 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Angel lane stratford. Notification of addition to or…
12 December 2013
Charge code 0859 3692 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0859 3692 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Notification of addition to or amendment of charge…

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