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 - LONDON

This company is listed in the following categories:
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 (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

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