LSVAF II EMU (NEWPORT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LSVAF II EMU (NEWPORT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LSVAF II EMU (NEWPORT) LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03772449. The accounts status is FULL and accounts are next due on 31/12/2023.
LSVAF II EMU (NEWPORT) LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03772449. The accounts status is FULL and accounts are next due on 31/12/2023.
LSVAF II EMU (NEWPORT) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM (NEWPORT) LIMITED (until 02/03/2022)
STADIUM (NEWPORT) LIMITED (until 02/03/2022)
STADIUM (PARKGATE) LIMITED (until 29/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-18 | CURRENT | ||
MARK HOWARD STEBBINGS | Apr 1984 | British | Director | 2022-02-18 | CURRENT |
MR ADAM CAMPBELL | Jul 1978 | British | Director | 2023-10-06 | CURRENT |
MICHAEL ADRIAN REEVEY | Nov 1957 | British | Director | 1999-07-28 UNTIL 2000-04-13 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2007-07-18 UNTIL 2013-12-12 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-05-13 UNTIL 1999-05-18 | RESIGNED | |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 1999-05-18 UNTIL 2012-09-26 | RESIGNED |
MR ANDREW STUART FISH | Secretary | 2012-09-26 UNTIL 2022-02-18 | RESIGNED | ||
MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | 1999-05-18 UNTIL 2005-01-24 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-07-13 UNTIL 2004-08-31 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-05-24 UNTIL 2004-06-14 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-10-13 UNTIL 2005-01-24 | RESIGNED |
MRS AMANDA JAYNE STANDISH | Jun 1964 | British | Director | 2012-09-26 UNTIL 2022-02-18 | RESIGNED |
PAUL DYSON HEALEY | Jan 1970 | British | Director | 2000-04-10 UNTIL 2022-02-18 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-13 UNTIL 1999-05-18 | RESIGNED | ||
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-09-27 UNTIL 2005-01-24 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2003-12-16 UNTIL 2004-01-12 | RESIGNED |
MR SHAUN WILLOX | Nov 1960 | British | Director | 1999-07-28 UNTIL 2000-04-13 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2005-07-07 UNTIL 2022-02-18 | RESIGNED |
MR. WILLIAM DANIEL CURWEN | May 1982 | British | Director | 2022-02-18 UNTIL 2023-10-06 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 1999-05-18 UNTIL 2012-09-26 | RESIGNED |
MR ALEXANDER MARTIN CLARE | Jul 1978 | British | Director | 2013-12-12 UNTIL 2022-02-18 | RESIGNED |
MR SHAUN WILLOX | Nov 1960 | British | Director | 2004-10-13 UNTIL 2012-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsvaf Ii Emu Investments Limited | 2022-02-18 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stadium Parkgate (Holdings) Ltd | 2016-04-06 - 2022-02-18 | Brough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |