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Name

Llandudno Retail Park Limited

Address
6th Floor 125 London Wall
London
EC2Y 5AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2022
Company Register Name Lsvaf II EMU (Llandudno) Limited
Company No. 05733098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Inhoco 3304 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lsvaf Ii Emu Investments Limited Status: Active Notified: 18/02/2022 Companies House Number: 00140649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Parkgate (Holdings) Ltd Status: Ceased Notified: 31/08/2018 Ceased: 18/02/2022 Companies House Number: 05122234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Retail Investments (2004) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 05188098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 18/02/2022 Role: Secretary
    Campbell, Adam London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Curwen, William Daniel London, England Status: Active Notified: 18/02/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stebbings, Mark Howard London, England Status: Active Notified: 18/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curwen, William Daniel, Mr. London, England Status: Ceased Notified: 18/02/2022 Ceased: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Welton, Brough Status: Ceased Notified: 11/04/2006 Ceased: 18/02/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British