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All Information about:
Name

LEE BAY Village Investments Limited
Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 09021349 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • The OLD Depot Cremyll Limited
  • Rame Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apg Cornwall Limited Status: Active Notified: 15/12/2022 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
    •
    gb-flag GB Rst1 South West Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Companies House Number: 06442493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 05/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 01/05/2014 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mostnot Limited Status: Active Notified: 29/02/2024 Companies House Number: 15531934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LEE BAY Village Limited Status: Ceased Notified: 16/01/2019 Ceased: 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
    •