LEE BAY VILLAGE INVESTMENTS LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 09021349
- Last Updated: 01 Mar 2024
Company Profile
LEE BAY VILLAGE INVESTMENTS LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. LEE BAY VILLAGE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 9 months and 23 days.
| Name | LEE BAY VILLAGE INVESTMENTS LIMITED |
|---|---|
| Company number | 09021349 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apg Cornwall Limited York Street, W1H 1EZ |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEE BAY VILLAGE INVESTMENTS LIMITED | 01 May 2014 |
| RAME DEVELOPMENTS LIMITED | 21 Jul 2014 |
| THE OLD DEPOT CREMYLL LIMITED | 16 Jan 2019 |