RI Llandudno (UK159) Limited

Active05733098 Private limited company

Incorporated: 7 March 2006 (20 years)
Previously known as: Lsvaf II Emu (Llandudno) Limited (until 29 September 2025)
Llandudno Retail Park Limited (until 8 March 2022)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors: Jonathan Stafford Witt
Brian Paul Creegan
Eduardo Noguera
all 7 directors
Owned by: Realty Income Corporation
Accounts type: Total exemption full
Region: Greater London
Address: 3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 8 active

Officer details are public data from the Companies House register.

Witt, Jonathan Stafford

Director · Appointed 25 September 2025

Also at Adstar Supermart Limited, Titan Ormskirk Pos Ltd, RI Sprucefield (UK162) Limited · more companies

British

Born June 1978 (48)

Creegan, Brian Paul

Director · Appointed 25 September 2025

Also at RI Sprucefield (UK162) Limited, RI MDC UK145 Limited, RI MDC UK152 Limited · more companies

Irish

Born January 1980 (46)

Noguera, Eduardo

Director · Appointed 25 September 2025

Also at Titan Ormskirk Pos Ltd, RI Sprucefield (UK162) Limited, RI MDC UK145 Limited · more companies

British

Born October 1975 (51)

Taylor, Nicolas Guillaume

Director · Appointed 25 September 2025

Also at Titan Ormskirk Pos Ltd, G Park Management Company Limited, The Lexicon Management Company Limited · more companies

British

Born July 1963 (63)

Duck, James Andrew

Director · Appointed 25 September 2025

Also at RI Sprucefield (UK162) Limited, RI MDC UK145 Limited, Realty Income Limited · more companies

British

Born September 1980 (46)

Chivers, Michael Edward

Director · Appointed 25 September 2025

Also at Titan Ormskirk Pos Ltd, RI Sprucefield (UK162) Limited, RI MDC UK145 Limited · more companies

British

Born October 1980 (46)

Emly, Joseph Edward

Director · Appointed 25 September 2025

Also at Titan Ormskirk Pos Ltd, The Lexicon Management Company Limited, RI Sprucefield (UK162) Limited · more companies

British

Born January 1987 (39)

Rastogi, Somya

Secretary · Appointed 25 September 2025

Officer history (16 former)

25 September 2025

Resigned Stebbings, Mark Howard as Director

25 September 2025

Appointed Rastogi, Somya as Secretary

25 September 2025

Appointed Noguera, Eduardo as Director

25 September 2025

Appointed Taylor, Nicolas Guillaume as Director

25 September 2025

Appointed Duck, James Andrew as Director

25 September 2025

Appointed Chivers, Michael Edward as Director

25 September 2025

Appointed Emly, Joseph Edward as Director

25 September 2025

Appointed Witt, Jonathan Stafford as Director

25 September 2025

Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary

25 September 2025

Resigned Campbell, Adam as Director

25 September 2025

Appointed Creegan, Brian Paul as Director

6 October 2023

Appointed Campbell, Adam as Director

6 October 2023

Resigned Curwen, William Daniel, Mr. as Director

18 February 2022

Appointed Curwen, William Daniel, Mr. as Director

18 February 2022

Appointed Stebbings, Mark Howard as Director

18 February 2022

Resigned Clare, Alexander Martin as Director

18 February 2022

Resigned Fish, Andrew Stuart as Director

18 February 2022

Resigned Fish, Andrew Stuart as Secretary

18 February 2022

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

18 February 2022

Resigned Standish, Amanda Jayne as Director

18 February 2022

Resigned Healey, Paul Dyson as Director

12 December 2013

Resigned Swales, Paul Nigel as Director

12 December 2013

Appointed Clare, Alexander Martin as Director

24 September 2012

Appointed Standish, Amanda Jayne as Director

24 September 2012

Resigned Crooks, Michael Clive as Director

24 September 2012

Appointed Fish, Andrew Stuart as Secretary

24 September 2012

Resigned Willox, Shaun as Director

24 September 2012

Resigned Crooks, Michael Clive as Secretary

28 July 2008

Appointed Swales, Paul Nigel as Director

2 May 2006

Resigned Swales, Paul Nigel as Director

2 May 2006

Appointed Healey, Paul Dyson as Director

11 April 2006

Appointed Willox, Shaun as Director

11 April 2006

Appointed Crooks, Michael Clive as Director

11 April 2006

Appointed Crooks, Michael Clive as Secretary

11 April 2006

Appointed Fish, Andrew Stuart as Director

11 April 2006

Appointed Swales, Paul Nigel as Director

11 April 2006

Resigned A G Secretarial Limited as Corporate Secretary

11 April 2006

Resigned Inhoco Formations Limited as Corporate Nominee Director

7 March 2006

Appointed A G Secretarial Limited as Corporate Secretary

7 March 2006

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Realty Income Corporation

Corporate entity · Notified 25 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. D04646493

Former controllers (3)

25 September 2025

Ceased Lsvaf II Emu Investments Limited — Owns 75–100% of shares

18 February 2022

Ceased Stadium Parkgate (Holdings) Ltd — Owns 75–100% of shares

31 August 2018

Ceased Stadium Retail Investments (2004) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	1 October 2026
10 November 2025	Memorandum and Articles of Association
10 November 2025	Resolutions
1 October 2025	Confirmation statement with updates	1 October 2025
1 October 2025	Satisfaction of a charge in full