Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Lee Bay Village Limited
- Incorporated
- 12 October 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 5 May 2020
Massos, Christina Anna
Secretary · Appointed 5 May 2020
Director · Appointed 5 August 2019
British
Born January 1967 (59)
Director · Appointed 12 October 2017
British
Born January 1977 (49)
Officer history (2 former)
4 July 2023
Resigned Mirko Skok, John as Director
7 September 2021
Appointed Mirko Skok, John as Director
5 May 2020
Appointed Blackmore, Mette as Secretary
5 May 2020
Appointed Massos, Christina Anna as Secretary
5 August 2019
5 August 2019
12 October 2017
12 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15533937
Holdings 2
Companies where Lee Bay Village Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
1 March 2024
Ceased Lee Bay Village Investments Limited — Owns 75–100% of shares
16 January 2019
Ceased RST1 South West Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- (£69,203)
- Cash
- £9,985
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,478,372 | |||||
| Debtors | £6,214,604 | |||||
| Cash | £9,985 | |||||
| Creditors (< 1 year) | £6,411,580 | |||||
| Creditors (> 1 year) | £4,135,995 | |||||
| Net Current Assets | £4,066,792 | |||||
| Net Assets | (£69,203) | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | (£69,203) | £100 | £100 | £100 | £100 | £100 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Previous accounting period shortened | |||
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 26 December 2025 | Accounts for a small company | 30 September 2024 | ||
| 31 October 2025 | Current accounting period shortened | |||
| 28 August 2025 | Registration of a charge |
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