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All Information about:

                        
Name

LEE BAY Investments Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 15533937 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1 March 2024
Sector (SIC)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apg Cornwall Limited Status: Active Notified: 01/03/2024 Companies House Number: 14477464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LEE BAY Village Limited Status: Active Notified: 01/03/2024 Companies House Number: 11009030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors