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Home > England & Wales Companies > LSVAF II EMU (LLANDUDNO) LIMITED
Company Information for

LSVAF II EMU (LLANDUDNO) LIMITED

4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
05733098
Private Limited Company
Active

Company Overview

About Lsvaf Ii Emu (llandudno) Ltd
LSVAF II EMU (LLANDUDNO) LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". Lsvaf Ii Emu (llandudno) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LSVAF II EMU (LLANDUDNO) LIMITED
 
Legal Registered Office
4TH FLOOR
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in HU15
 
Previous Names
LLANDUDNO RETAIL PARK LIMITED08/03/2022
INHOCO 3304 LIMITED10/04/2006
Filing Information
Company Number 05733098
Company ID Number 05733098
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404889179  
Last Datalog update: 2025-03-05 07:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSVAF II EMU (LLANDUDNO) LIMITED
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Company Officers of LSVAF II EMU (LLANDUDNO) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART FISH
 Company Secretary 2012-09-24
ALEXANDER MARTIN CLARE
 Director 2013-12-12
ANDREW STUART FISH
 Director 2006-04-11
PAUL DYSON HEALEY
 Director 2006-05-02
AMANDA JAYNE STANDISH
 Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NIGEL SWALES
 Director 2008-07-28 2013-12-12
MICHAEL CLIVE CROOKS
 Company Secretary 2006-04-11 2012-09-24
MICHAEL CLIVE CROOKS
 Director 2006-04-11 2012-09-24
SHAUN WILLOX
 Director 2006-04-11 2012-09-24
PAUL NIGEL SWALES
 Director 2006-04-11 2006-05-02
A G SECRETARIAL LIMITED
 Company Secretary 2006-03-07 2006-04-11
INHOCO FORMATIONS LIMITED
 Director 2006-03-07 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN CLARE DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ALEXANDER MARTIN CLARE URBANUS GROUP LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-06-20
ALEXANDER MARTIN CLARE STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ALEXANDER MARTIN CLARE STADIUM (FFORESTFACH NO. 2) LIMITED Director 2013-12-12 CURRENT 1999-07-01 Dissolved 2016-01-19
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2013-12-12 CURRENT 2003-09-15 Active
ALEXANDER MARTIN CLARE HALL PROPERTIES (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 1999-05-17 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2013-12-12 CURRENT 1995-02-28 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM (VICAR LANE) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE LSVAF II EMU (NEWPORT) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM (TY GLAS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM RETAIL (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (CATCLIFFE) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (BOURNEMOUTH) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM INVESTMENTS (2006) LIMITED Director 2013-12-12 CURRENT 2006-01-18 Active
ALEXANDER MARTIN CLARE STADIUM (BRADFORD) LIMITED Director 2013-12-12 CURRENT 2006-10-27 Active
ALEXANDER MARTIN CLARE SRH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE SPH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Liquidation
ALEXANDER MARTIN CLARE HALL PROPERTY DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1996-02-06 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE INHOCO 3166 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE STADIUM WELTON LIMITED Director 2013-12-12 CURRENT 1979-01-26 Active
ALEXANDER MARTIN CLARE STADIUM DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE STADIUM PARKGATE (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE INHOCO 3167 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active - Proposal to Strike off
ALEXANDER MARTIN CLARE VIER DEVELOPMENTS LTD Director 2013-12-12 CURRENT 2009-02-13 Active
ANDREW STUART FISH DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ANDREW STUART FISH INHOCO 3167 LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active - Proposal to Strike off
ANDREW STUART FISH WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW STUART FISH BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
ANDREW STUART FISH BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active
ANDREW STUART FISH STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ANDREW STUART FISH AVIARY (U.K.) LIMITED Director 2014-10-15 CURRENT 2008-12-16 Active
ANDREW STUART FISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
ANDREW STUART FISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
ANDREW STUART FISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
ANDREW STUART FISH UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3166 LIMITED Director 2008-08-11 CURRENT 2004-12-22 Active
ANDREW STUART FISH STADIUM (BRADFORD) LIMITED Director 2006-11-01 CURRENT 2006-10-27 Active
ANDREW STUART FISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2006-05-25 CURRENT 2002-07-14 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2006-05-25 CURRENT 1999-07-01 Dissolved 2016-01-19
ANDREW STUART FISH STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-21 CURRENT 2006-01-18 Active
ANDREW STUART FISH STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (PEMBERTON) LIMITED Director 2005-11-17 CURRENT 2005-10-14 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
ANDREW STUART FISH LSVAF II EMU (NEWPORT) LIMITED Director 2005-07-07 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM (TY GLAS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2004-10-13 CURRENT 2003-09-15 Active
ANDREW STUART FISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 1999-05-17 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2004-10-13 CURRENT 1995-02-28 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM (VICAR LANE) LIMITED Director 2004-10-13 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (CATCLIFFE) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (BOURNEMOUTH) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active - Proposal to Strike off
ANDREW STUART FISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 1996-02-06 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM WELTON LIMITED Director 2004-10-13 CURRENT 1979-01-26 Active
ANDREW STUART FISH STADIUM DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active - Proposal to Strike off
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
PAUL DYSON HEALEY STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
PAUL DYSON HEALEY SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Liquidation
PAUL DYSON HEALEY STADIUM (BRADFORD) LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
PAUL DYSON HEALEY STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-31 CURRENT 2006-01-18 Active
PAUL DYSON HEALEY STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM EUROPE (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-03-19 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3166 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY INHOCO 3167 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (TY GLAS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (CATCLIFFE) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM (BOURNEMOUTH) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PARKGATE (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-09-30 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2003-10-16 CURRENT 2003-09-15 Active
PAUL DYSON HEALEY STADIUM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-09-26 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2002-11-06 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL DYSON HEALEY WELTON (2) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Dissolved 2013-08-20
PAUL DYSON HEALEY HALL PROPERTIES (HOLDINGS) LIMITED Director 2000-04-10 CURRENT 1999-05-17 Active - Proposal to Strike off
PAUL DYSON HEALEY LSVAF II EMU (NEWPORT) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY HALL PROPERTY DEVELOPMENTS LIMITED Director 2000-04-10 CURRENT 1996-02-06 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
PAUL DYSON HEALEY STADIUM (VICAR LANE) LIMITED Director 1999-05-18 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 1995-03-17 CURRENT 1995-02-28 Active - Proposal to Strike off
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM WELTON LIMITED Director 1991-03-28 CURRENT 1979-01-26 Active
AMANDA JAYNE STANDISH INHOCO 3167 LIMITED Director 2013-01-08 CURRENT 2004-12-22 Active - Proposal to Strike off
AMANDA JAYNE STANDISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
AMANDA JAYNE STANDISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (PEMBERTON) LIMITED Director 2012-09-27 CURRENT 2005-10-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VERT GROUP LIMITED Director 2012-09-27 CURRENT 1995-01-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 2012-09-27 CURRENT 1994-04-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH GREAT EASTERN MILLS LIMITED Director 2012-09-27 CURRENT 1994-01-10 Dissolved 2013-08-20
AMANDA JAYNE STANDISH UNCLE BIRTHDAY LIMITED Director 2012-09-27 CURRENT 1989-05-16 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2012-09-27 CURRENT 1992-07-21 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
AMANDA JAYNE STANDISH INHOCO 3256 LIMITED Director 2012-09-26 CURRENT 2005-10-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (2005) LIMITED Director 2012-09-26 CURRENT 2005-11-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 1999-05-17 Active - Proposal to Strike off
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2012-09-26 CURRENT 1995-02-28 Active - Proposal to Strike off
AMANDA JAYNE STANDISH STADIUM (VICAR LANE) LIMITED Director 2012-09-26 CURRENT 1999-05-13 Active
AMANDA JAYNE STANDISH LSVAF II EMU (NEWPORT) LIMITED Director 2012-09-26 CURRENT 1999-05-13 Active
AMANDA JAYNE STANDISH STADIUM (TY GLAS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active - Proposal to Strike off
AMANDA JAYNE STANDISH STADIUM (CATCLIFFE) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH STADIUM (BOURNEMOUTH) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active - Proposal to Strike off
AMANDA JAYNE STANDISH STADIUM INVESTMENTS (2006) LIMITED Director 2012-09-26 CURRENT 2006-01-18 Active
AMANDA JAYNE STANDISH STADIUM (BRADFORD) LIMITED Director 2012-09-26 CURRENT 2006-10-27 Active
AMANDA JAYNE STANDISH SPH 2011 LIMITED Director 2012-09-26 CURRENT 2011-01-11 Liquidation
AMANDA JAYNE STANDISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2012-09-26 CURRENT 1996-02-06 Active - Proposal to Strike off
AMANDA JAYNE STANDISH STADIUM WELTON LIMITED Director 2012-09-26 CURRENT 1979-01-26 Active
AMANDA JAYNE STANDISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active
AMANDA JAYNE STANDISH VIER DEVELOPMENTS LTD Director 2012-09-26 CURRENT 2009-02-13 Active
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2012-09-24 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH INHOCO 3166 LIMITED Director 2012-09-24 CURRENT 2004-12-22 Active
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH) LIMITED Director 2012-09-21 CURRENT 2001-06-05 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2012-09-21 CURRENT 2002-07-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2012-09-21 CURRENT 2002-09-26 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2012-09-21 CURRENT 1999-07-01 Dissolved 2016-01-19
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2012-09-21 CURRENT 2003-09-15 Active
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2012-09-21 CURRENT 2002-09-26 Active
AMANDA JAYNE STANDISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2012-09-21 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH SRH 2011 LIMITED Director 2012-09-21 CURRENT 2011-01-11 Active
AMANDA JAYNE STANDISH STADIUM DEVELOPMENTS LIMITED Director 2012-09-21 CURRENT 2002-09-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2024-11-25SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18
2024-07-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-18DIRECTOR APPOINTED MR ADAM CAMPBELL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL CURWEN
2023-03-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-13SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-21PSC02Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 2022-02-18
2022-03-21PSC07CESSATION OF STADIUM PARKGATE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057330980012
2022-03-08CERTNMCompany name changed llandudno retail park LIMITED\certificate issued on 08/03/22
2022-02-25AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2022-02-18
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB
2022-02-25AP01DIRECTOR APPOINTED MARK HOWARD STEBBINGS
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN CLARE
2022-02-25TM02Termination of appointment of Andrew Stuart Fish on 2022-02-18
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-06PSC07CESSATION OF STADIUM RETAIL INVESTMENTS (2004) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17PSC02Notification of Stadium Parkgate (Holdings) Ltd as a person with significant control on 2018-08-31
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057330980011
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057330980011
2015-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24AP01DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH
2012-09-24AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14RES13APPROVAL OF DOCUMENTS 04/04/2012
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-19AR0107/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 07/03/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AR0107/03/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 07/03/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0107/03/10 FULL LIST
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM WELTON GRANGE WELTON BROUGH EAST RIDING OF YORKSHIRE HU15 1N
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-28288aDIRECTOR APPOINTED PAUL NIGEL SWALES
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-09363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-08225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LSVAF II EMU (LLANDUDNO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSVAF II EMU (LLANDUDNO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEED OF ASSIGNMENT 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE AND ASSIGNMENT 2009-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2008-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE 'SECURITY TRUSTEE')
LEGAL CHARGE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
DEBENTURE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
LEGAL CHARGE 2006-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LSVAF II EMU (LLANDUDNO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSVAF II EMU (LLANDUDNO) LIMITED
Trademarks
We have not found any records of LSVAF II EMU (LLANDUDNO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSVAF II EMU (LLANDUDNO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LSVAF II EMU (LLANDUDNO) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LSVAF II EMU (LLANDUDNO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSVAF II EMU (LLANDUDNO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSVAF II EMU (LLANDUDNO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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