Introduction
Watch Company
L
LEE BAY VILLAGE LIMITED
LEE BAY VILLAGE LIMITED is an active company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LEE BAY VILLAGE LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11009030
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 November 2023 - 30 September 2024(12 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 10 October 2022To: 16 May 2024
124 City Road London EC1V 2NX England
From: 25 July 2022To: 10 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 February 2021To: 25 July 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 10 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 12 October 2017To: 25 February 2019
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLACKMORE, Mette
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 05 May 2020
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
05 May 2020
Active
MASSOS, Christina Anna
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 05 May 2020
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
05 May 2020
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 12 Oct 2017
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
12 Oct 2017
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 05 Aug 2019
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
05 Aug 2019
Active
MIRKO SKOK, John
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 07 Sept 2021
Resigned 04 Jul 2023
MIRKO SKOK, John
Frederick Place, LondonN8 8AF
Born April 1959
Director
07 Sept 2021
Resigned 04 Jul 2023
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 12 Oct 2017
Resigned 05 Aug 2019
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
12 Oct 2017
Resigned 05 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frederick Place, LondonN8 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Lee Bay Investments Limited
Frederick Place, LondonN8 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
4 Borough High Street, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Ceased 01 Mar 2024
Lee Bay Village Investments Limited
4 Borough High Street, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Ceased 01 Mar 2024
Ceased
4 Borough High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 16 Jan 2019
Rst1 South West Group Limited
4 Borough High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 16 Jan 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
1 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
22 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2019
22 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2019
3 December 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 December 2018
30 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2018
30 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2018