OpenCompanies

Lee Bay Village Investments Limited

Company number
09021349
Status
Active
Type
Private Limited Company
Incorporated
1 May 2014
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • Rame Developments Limited (until 21 Jul 2014)
  • The Old Depot Cremyll Limited (until 16 Jan 2019)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 5 Aug 2019

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Dec 2022
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£89,195 £15,559 0
30 Sep 2023 Dormant £100 - -
31 May 2023 £100 - 0
31 May 2022 Dormant £1 - -
31 May 2021 Dormant £1 - -
31 May 2020 Dormant £1 - -
31 May 2019 Dormant £1 - -
31 May 2018 Dormant £1 - -
31 May 2017 Dormant £1 - -
31 May 2016 Dormant £1 - -
31 May 2015 - - -

Connections

Owned by

Lee Bay Village Investments Limited → APG Cornwall LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

514 companies are registered at this address - likely a registration agent.

Data