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- LSVAF II EMU (LLANDUDNO) LIMITED
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 5 months old)
WEBSITE
N/A
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
Previous Names
10/04/2006 08/03/2022 LLANDUDNO RETAIL PARK LIMITED
07/03/2006 10/04/2006 INHOCO 3304 LIMITED
LONDON
EC2Y 5AS
Welton Grange Cowgate
Welton
Brough
North Humberside
HU15 1NB
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED 18/02/2022 - Present (2 years and 6 months) 18/02/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 248 Past: 280 |
View Report |
18/02/2022 - Present (2 years and 6 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
SANNE GROUP SECRETARIES (UK) LIMITED 18/02/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/10/2023 - Present (10 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2006 - Present (18 years and 5 months) 07/03/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 5895 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPH 2011 LIMITED | Active - Accounts Filed | 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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Board Member Adam Campbell (931482487) Appointed |
Date: 18/10/2023 | Event: William Daniel Curwen (927280579) has left the board |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 01/03/2022 | Event: Paul Dyson Healey (900734950) has left the board |
Date: 01/03/2022 | Event: Andrew Stuart Fish (909918118) has left the board |
Date: 01/03/2022 | Event: Andrew Stuart Fish (917229370) has left the board |
Date: 01/03/2022 | Event: Amanda Jayne Standish (917227852) has left the board |
Date: 01/03/2022 | Event: New Board Member William Daniel Curwen (927280579) Appointed |
Date: 01/03/2022 | Event: Alexander Martin Clare (918407337) has left the board |
Date: 01/03/2022 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929297024) Appointed |
Date: 01/03/2022 | Event: New Board Member Mark Howard Stebbings (929295097) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: Paul Nigel Swales (904221372) has left the board |
Date: 10/01/2014 | Event: New Board Member Alexander Martin Clare (918407337) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Michael Clive Crooks has left the board |
Date: 26/09/2012 | Event: New Board Member Amanda Jayne Standish Appointed |
Date: 26/09/2012 | Event: Shaun Willox has left the board |
Date: 26/09/2012 | Event: New Company Secretary Andrew Stuart Fish Appointed |
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