Lee Bay Village Investments Limited

Active09021349 Private limited company
Incorporated
1 May 2014 (12 years)
Previously known as
The Old Depot Cremyll Limited (until 16 January 2019)
Rame Developments Limited (until 21 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
27 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 30 May 2017
Massos, Christina Anna
Secretary · Appointed 30 May 2017
Director · Appointed 1 May 2014
British
Born January 1977 (49)
Officer history (1 former)
5 August 2019
Appointed Summerskill, Romy Elizabeth as Director
5 August 2019
Resigned Skok, John Mirko as Director
30 May 2017
Appointed Blackmore, Mette as Secretary
30 May 2017
Appointed Massos, Christina Anna as Secretary
1 May 2014
Appointed Omirou, Melanie Jayne as Director
1 May 2014
Appointed Skok, John Mirko as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477464
Former controllers (1)
15 December 2022
Ceased RST1 South West Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£89,195)
Cash
£15,559
Current Ratio
28.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2023 2024 £1 £1 £100 £100 (£89,195)
Balance sheet detail
20242023202320212020
Current Assets£2,579,220£100
Debtors£2,563,661
Cash£15,559
Creditors (< 1 year)£90,000
Creditors (> 1 year)£2,578,415
Net Current Assets£2,489,220£100
Net Assets(£89,195)£100£100£1£1
Shareholder Funds(£89,195)£100£100£1£1

Filings

Filing history not loaded yet. See it on Companies House

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