LSVAF II EMU (LLANDUDNO) LIMITED
Active - Accounts Filed
General Information
NAME
LSVAF II EMU (LLANDUDNO) LIMITED
COMPANY NUMBER
05733098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
law.uiuc.edu
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2006
08/03/2022
LLANDUDNO RETAIL PARK LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STADIUM PARKGATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LLANDUDNO RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Adam Campbell (931482487) Appointed |
Credit Risk Overview
Want to learn more about LSVAF II EMU (LLANDUDNO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSVAF II EMU (LLANDUDNO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSVAF II EMU (LLANDUDNO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 18/02/2022 - Present (2 years and 10 months) 18/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 18/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) 07/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPH 2011 LIMITED | In Liquidation | View Report |
| STADIUM PARKGATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 2214 LIMITED | Active - Accounts Filed | View Report |
| LLANDUDNO RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
| STADIUM (BOURNEMOUTH) LIMITED | Company is dissolved | View Report |
| STADIUM (CATCLIFFE) LIMITED | Non-Trading | View Report |
| STADIUM (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| STADIUM (TY GLAS) LIMITED | Company is dissolved | View Report |
| STADIUM WELTON LIMITED | Active - Accounts Filed | View Report |
| HALL PROPERTIES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HALL PROPERTY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Adam Campbell (931482487) Appointed |
| 18/10/2023 | William Daniel Curwen (927280579) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 01/03/2022 | Paul Dyson Healey (900734950) has left the board |
| 01/03/2022 | Andrew Stuart Fish (909918118) has left the board |
| 01/03/2022 | Andrew Stuart Fish (917229370) has left the board |
| 01/03/2022 | Amanda Jayne Standish (917227852) has left the board |
| 01/03/2022 | New Board Member William Daniel Curwen (927280579) Appointed |
| 01/03/2022 | Alexander Martin Clare (918407337) has left the board |
| 01/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929297024) Appointed |
| 01/03/2022 | New Board Member Mark Howard Stebbings (929295097) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 10/01/2014 | Paul Nigel Swales (904221372) has left the board |
| 10/01/2014 | New Board Member Alexander Martin Clare (918407337) Appointed |
| 07/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 26/09/2012 | Michael Clive Crooks has left the board |
| 26/09/2012 | New Board Member Amanda Jayne Standish Appointed |
| 26/09/2012 | Shaun Willox has left the board |
| 26/09/2012 | New Company Secretary Andrew Stuart Fish Appointed |
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