RI LLANDUDNO (UK159) LIMITED

Key Data

Status

Active

Company No.

05733098

Incorporation date

07/03/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

10/11/2025

Resolutions

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10/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

01/10/2025

Satisfaction of charge 057330980012 in full

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

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30/09/2025

Appointment of Mr Nicolas Guillaume Taylor as a director on 2025-09-25

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30/09/2025

Appointment of Mr Eduardo Noguera as a director on 2025-09-25

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30/09/2025

Appointment of Mr Brian Paul Creegan as a director on 2025-09-25

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30/09/2025

Appointment of James Andrew Duck as a director on 2025-09-25

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29/09/2025

Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 3 st. James's Square London SW1Y 4JU on 2025-09-29

View PDF (1 pages)

29/09/2025

Certificate of change of name

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29/09/2025

Appointment of Joseph Edward Emly as a director on 2025-09-25

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29/09/2025

Appointment of Mr Jonathan Stafford Witt as a director on 2025-09-25

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29/09/2025

Appointment of Mr Michael Edward Chivers as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Appointment of Mrs Somya Rastogi as a secretary on 2025-09-25

View PDF (2 pages)

29/09/2025

Termination of appointment of Adam Campbell as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Mark Howard Stebbings as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Notification of Realty Income Corporation as a person with significant control on 2025-09-25

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29/09/2025

Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

25/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-25

View PDF (1 pages)

25/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

18/10/2023

Appointment of Mr Adam Campbell as a director on 2023-10-06

View PDF (2 pages)

16/10/2023

Termination of appointment of William Daniel Curwen as a director on 2023-10-06

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

13/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Healey, Paul Dyson	Director	02/05/2006 - 18/02/2022	54
INHOCO FORMATIONS LIMITED	Nominee Director	07/03/2006 - 11/04/2006	1430
Noguera, Eduardo	Director	25/09/2025 - Present	56
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	18/02/2022 - 25/09/2025	246
Campbell, Adam	Director	06/10/2023 - 25/09/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RI LLANDUDNO (UK159) LIMITED

RI LLANDUDNO (UK159) LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RI LLANDUDNO (UK159) LIMITED?

RI LLANDUDNO (UK159) LIMITED is currently Active. It was registered on 07/03/2006 .

Where is RI LLANDUDNO (UK159) LIMITED located?

RI LLANDUDNO (UK159) LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does RI LLANDUDNO (UK159) LIMITED do?

RI LLANDUDNO (UK159) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for RI LLANDUDNO (UK159) LIMITED?

The latest filing was on 10/11/2025: Resolutions.