LEE BAY VILLAGE LIMITED

Profile LEE BAY VILLAGE LIMITED

Actual on 01.11.2020
Company name
LEE BAY VILLAGE LIMITED
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Company number
11009030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers LEE BAY VILLAGE LIMITED

Officers

(as of 23.09.2020)

BLACKMORE, Mette
Status: Active
Appointed on: Tuesday, 05 May 2020
Correspondence address: Frederick Place, England, London, N8 8AF, 1
Role: Secretary
MASSOS, Christina Anna
Status: Active
Appointed on: Tuesday, 05 May 2020
Correspondence address: Frederick Place, England, London, N8 8AF, 1
Role: Secretary
OMIROU, Melanie Jayne
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Frederick Place, Crouch End, United Kingdom, London, N8 8AF, 1
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUMMERSKILL, Romy Elizabeth
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Frederick Place, England, London, N8 8AF, 1
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
SKOK, John Mirko
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Monday, 05 August 2019
Correspondence address: Frederick Place, Crouch End, United Kingdom, London, N8 8AF, 1
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Lee Bay Village Investments Limited
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: England, London, Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rst1 South West Group Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors