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LSVAF II EMU (LLANDUDNO) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05733098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- CAMPBELL, Adam
- STEBBINGS, Mark Howard
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Lsvaf Ii Emu Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLANDUDNO RETAIL PARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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LSVAF II EMU (LLANDUDNO) LIMITED Company Description
- LSVAF II EMU (LLANDUDNO) LIMITED is a ltd registered in United Kingdom with the Company reg no 05733098. Its current trading status is "live". It was registered 2006-03-07. It was previously called LLANDUDNO RETAIL PARK LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get LSVAF II EMU (LLANDUDNO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lsvaf Ii Emu (Llandudno) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2006-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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change-corporate-secretary-company-with-change-date (2023-03-13) - CH04
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-updates (2022-03-21) - CS01
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notification-of-a-person-with-significant-control (2022-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-02-25) - AP04
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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certificate-change-of-name-company (2022-03-08) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-18) - CH01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-24) - TM02
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legacy (2012-05-30) - MG02
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resolution (2012-05-14) - RESOLUTIONS
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memorandum-articles (2012-05-14) - MEM/ARTS
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legacy (2012-04-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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appoint-person-director-company-with-name (2012-09-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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change-person-director-company-with-change-date (2011-03-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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accounts-with-accounts-type-full (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-02) - MG01
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legacy (2009-10-28) - MG01
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-08-12) - 395
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legacy (2008-07-28) - 288a
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legacy (2008-06-06) - 395
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legacy (2008-04-09) - 363a
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legacy (2008-03-25) - 403a
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legacy (2008-03-19) - 395
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-03-07) - NEWINC
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legacy (2006-06-16) - 288b
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legacy (2006-05-24) - 288a
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memorandum-articles (2006-05-17) - MEM/ARTS
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legacy (2006-05-08) - 225
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legacy (2006-05-08) - 287
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-04-20) - 395
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certificate-change-of-name-company (2006-04-10) - CERTNM