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Home > England & Wales Companies > LSVAF II EMU (NEWPORT) LIMITED
Company Information for

LSVAF II EMU (NEWPORT) LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
03772449
Private Limited Company
Active

Company Overview

About Lsvaf Ii Emu (newport) Ltd
LSVAF II EMU (NEWPORT) LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Lsvaf Ii Emu (newport) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LSVAF II EMU (NEWPORT) LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in HU15
 
Previous Names
STADIUM (NEWPORT) LIMITED02/03/2022
STADIUM (PARKGATE) LIMITED29/11/2005
Filing Information
Company Number 03772449
Company ID Number 03772449
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404880403  
Last Datalog update: 2024-06-05 20:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSVAF II EMU (NEWPORT) LIMITED
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Company Officers of LSVAF II EMU (NEWPORT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART FISH
 Company Secretary 2012-09-26
ALEXANDER MARTIN CLARE
 Director 2013-12-12
ANDREW STUART FISH
 Director 2005-07-07
PAUL DYSON HEALEY
 Director 2000-04-10
AMANDA JAYNE STANDISH
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NIGEL SWALES
 Director 2007-07-18 2013-12-12
MICHAEL CLIVE CROOKS
 Company Secretary 1999-05-18 2012-09-26
MICHAEL CLIVE CROOKS
 Director 1999-05-18 2012-09-26
SHAUN WILLOX
 Director 2004-10-13 2012-09-26
ANDREW STUART FISH
 Director 2004-09-27 2005-01-24
EDWIN DYSON HEALEY
 Director 1999-05-18 2005-01-24
PAUL NIGEL SWALES
 Director 2004-10-13 2005-01-24
ANDREW STUART FISH
 Director 2004-07-13 2004-08-31
PAUL NIGEL SWALES
 Director 2004-05-24 2004-06-14
ANDREW STUART FISH
 Director 2003-12-16 2004-01-12
MICHAEL ADRIAN REEVEY
 Director 1999-07-28 2000-04-13
SHAUN WILLOX
 Director 1999-07-28 2000-04-13
A B & C SECRETARIAL LIMITED
 Company Secretary 1999-05-13 1999-05-18
INHOCO FORMATIONS LIMITED
 Director 1999-05-13 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN CLARE DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ALEXANDER MARTIN CLARE URBANUS GROUP LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-06-20
ALEXANDER MARTIN CLARE STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ALEXANDER MARTIN CLARE STADIUM (FFORESTFACH NO. 2) LIMITED Director 2013-12-12 CURRENT 1999-07-01 Dissolved 2016-01-19
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2013-12-12 CURRENT 2003-09-15 Active
ALEXANDER MARTIN CLARE HALL PROPERTIES (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 1999-05-17 Active
ALEXANDER MARTIN CLARE LSVAF II EMU (LLANDUDNO) LIMITED Director 2013-12-12 CURRENT 2006-03-07 Active
ALEXANDER MARTIN CLARE STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2013-12-12 CURRENT 1995-02-28 Active
ALEXANDER MARTIN CLARE STADIUM (VICAR LANE) LIMITED Director 2013-12-12 CURRENT 1999-05-13 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM (TY GLAS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (CATCLIFFE) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM (BOURNEMOUTH) LIMITED Director 2013-12-12 CURRENT 2004-07-23 Active
ALEXANDER MARTIN CLARE STADIUM INVESTMENTS (2006) LIMITED Director 2013-12-12 CURRENT 2006-01-18 Active
ALEXANDER MARTIN CLARE STADIUM (BRADFORD) LIMITED Director 2013-12-12 CURRENT 2006-10-27 Active
ALEXANDER MARTIN CLARE SRH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE SPH 2011 LIMITED Director 2013-12-12 CURRENT 2011-01-11 Active
ALEXANDER MARTIN CLARE HALL PROPERTY DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 1996-02-06 Active
ALEXANDER MARTIN CLARE INHOCO 3166 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE STADIUM WELTON LIMITED Director 2013-12-12 CURRENT 1979-01-26 Active
ALEXANDER MARTIN CLARE STADIUM DEVELOPMENTS LIMITED Director 2013-12-12 CURRENT 2002-09-26 Active
ALEXANDER MARTIN CLARE STADIUM PARKGATE (HOLDINGS) LIMITED Director 2013-12-12 CURRENT 2004-05-07 Active
ALEXANDER MARTIN CLARE INHOCO 3167 LIMITED Director 2013-12-12 CURRENT 2004-12-22 Active
ALEXANDER MARTIN CLARE VIER DEVELOPMENTS LTD Director 2013-12-12 CURRENT 2009-02-13 Active
ANDREW STUART FISH DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
ANDREW STUART FISH INHOCO 3167 LIMITED Director 2015-09-24 CURRENT 2004-12-22 Active
ANDREW STUART FISH WHITESIDE HILL WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW STUART FISH BLACKCRAIG WIND FARM (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2014-12-12 Active
ANDREW STUART FISH BLACKCRAIG WINDFARM HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-04-07 Active
ANDREW STUART FISH STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
ANDREW STUART FISH AVIARY (U.K.) LIMITED Director 2014-10-15 CURRENT 2008-12-16 Active
ANDREW STUART FISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
ANDREW STUART FISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
ANDREW STUART FISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
ANDREW STUART FISH UNCLE BIRTHDAY LIMITED Director 2011-03-01 CURRENT 1989-05-16 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 1992-07-21 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3166 LIMITED Director 2008-08-11 CURRENT 2004-12-22 Active
ANDREW STUART FISH STADIUM (BRADFORD) LIMITED Director 2006-11-01 CURRENT 2006-10-27 Active
ANDREW STUART FISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2006-05-25 CURRENT 2002-07-14 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2006-05-25 CURRENT 1999-07-01 Dissolved 2016-01-19
ANDREW STUART FISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-04-11 CURRENT 2006-03-07 Active
ANDREW STUART FISH STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-21 CURRENT 2006-01-18 Active
ANDREW STUART FISH STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (PEMBERTON) LIMITED Director 2005-11-17 CURRENT 2005-10-14 Dissolved 2013-08-20
ANDREW STUART FISH INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM (TY GLAS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2005-02-17 CURRENT 2004-05-07 Active
ANDREW STUART FISH STADIUM (FFORESTFACH) LIMITED Director 2004-10-13 CURRENT 2001-06-05 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2004-10-13 CURRENT 2002-09-26 Dissolved 2013-08-20
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2004-10-13 CURRENT 2003-09-15 Active
ANDREW STUART FISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 1999-05-17 Active
ANDREW STUART FISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2004-10-13 CURRENT 1995-02-28 Active
ANDREW STUART FISH STADIUM (VICAR LANE) LIMITED Director 2004-10-13 CURRENT 1999-05-13 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (CATCLIFFE) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH STADIUM (BOURNEMOUTH) LIMITED Director 2004-10-13 CURRENT 2004-07-23 Active
ANDREW STUART FISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 1996-02-06 Active
ANDREW STUART FISH STADIUM WELTON LIMITED Director 2004-10-13 CURRENT 1979-01-26 Active
ANDREW STUART FISH STADIUM DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2002-09-26 Active
ANDREW STUART FISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
PAUL DYSON HEALEY STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
PAUL DYSON HEALEY SRH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY SPH 2011 LIMITED Director 2011-01-19 CURRENT 2011-01-11 Active
PAUL DYSON HEALEY STADIUM (BRADFORD) LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
PAUL DYSON HEALEY LSVAF II EMU (LLANDUDNO) LIMITED Director 2006-05-02 CURRENT 2006-03-07 Active
PAUL DYSON HEALEY STADIUM INVESTMENTS (2006) LIMITED Director 2006-03-31 CURRENT 2006-01-18 Active
PAUL DYSON HEALEY STADIUM (2005) LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3256 LIMITED Director 2005-11-15 CURRENT 2005-10-25 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (PEMBERTON) LIMITED Director 2005-11-14 CURRENT 2005-10-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM EUROPE (NO.3) LIMITED Director 2005-04-07 CURRENT 2005-03-19 Dissolved 2013-08-20
PAUL DYSON HEALEY INHOCO 3166 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY INHOCO 3167 LIMITED Director 2005-03-07 CURRENT 2004-12-22 Active
PAUL DYSON HEALEY STADIUM (TY GLAS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM (CATCLIFFE) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM (BOURNEMOUTH) LIMITED Director 2004-12-08 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM PARKGATE (HOLDINGS) LIMITED Director 2004-12-08 CURRENT 2004-05-07 Active
PAUL DYSON HEALEY STADIUM RETAIL (HOLDINGS) LIMITED Director 2004-09-30 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2004-08-17 CURRENT 2004-07-23 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2003-10-16 CURRENT 2003-09-15 Active
PAUL DYSON HEALEY STADIUM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2002-11-06 CURRENT 2002-09-26 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2002-11-06 CURRENT 2002-09-26 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO.3) LIMITED Director 2002-07-25 CURRENT 2002-07-14 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM (FFORESTFACH) LIMITED Director 2001-08-15 CURRENT 2001-06-05 Dissolved 2013-08-20
PAUL DYSON HEALEY WELTON (2) LIMITED Director 2000-04-10 CURRENT 1999-05-13 Dissolved 2013-08-20
PAUL DYSON HEALEY HALL PROPERTIES (HOLDINGS) LIMITED Director 2000-04-10 CURRENT 1999-05-17 Active
PAUL DYSON HEALEY HALL PROPERTY DEVELOPMENTS LIMITED Director 2000-04-10 CURRENT 1996-02-06 Active
PAUL DYSON HEALEY STADIUM (FFORESTFACH NO. 2) LIMITED Director 1999-07-13 CURRENT 1999-07-01 Dissolved 2016-01-19
PAUL DYSON HEALEY STADIUM (VICAR LANE) LIMITED Director 1999-05-18 CURRENT 1999-05-13 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 1995-03-17 CURRENT 1995-02-28 Active
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 1994-06-16 CURRENT 1994-04-29 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 1992-08-26 CURRENT 1992-07-21 Dissolved 2013-08-20
PAUL DYSON HEALEY STADIUM WELTON LIMITED Director 1991-03-28 CURRENT 1979-01-26 Active
AMANDA JAYNE STANDISH INHOCO 3167 LIMITED Director 2013-01-08 CURRENT 2004-12-22 Active
AMANDA JAYNE STANDISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
AMANDA JAYNE STANDISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (PEMBERTON) LIMITED Director 2012-09-27 CURRENT 2005-10-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VERT GROUP LIMITED Director 2012-09-27 CURRENT 1995-01-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 2012-09-27 CURRENT 1994-04-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH GREAT EASTERN MILLS LIMITED Director 2012-09-27 CURRENT 1994-01-10 Dissolved 2013-08-20
AMANDA JAYNE STANDISH UNCLE BIRTHDAY LIMITED Director 2012-09-27 CURRENT 1989-05-16 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2012-09-27 CURRENT 1992-07-21 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
AMANDA JAYNE STANDISH INHOCO 3256 LIMITED Director 2012-09-26 CURRENT 2005-10-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (2005) LIMITED Director 2012-09-26 CURRENT 2005-11-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 1999-05-17 Active
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2012-09-26 CURRENT 1995-02-28 Active
AMANDA JAYNE STANDISH STADIUM (VICAR LANE) LIMITED Director 2012-09-26 CURRENT 1999-05-13 Active
AMANDA JAYNE STANDISH STADIUM (TY GLAS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active
AMANDA JAYNE STANDISH STADIUM (CATCLIFFE) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH STADIUM (BOURNEMOUTH) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH STADIUM INVESTMENTS (2006) LIMITED Director 2012-09-26 CURRENT 2006-01-18 Active
AMANDA JAYNE STANDISH STADIUM (BRADFORD) LIMITED Director 2012-09-26 CURRENT 2006-10-27 Active
AMANDA JAYNE STANDISH SPH 2011 LIMITED Director 2012-09-26 CURRENT 2011-01-11 Active
AMANDA JAYNE STANDISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2012-09-26 CURRENT 1996-02-06 Active
AMANDA JAYNE STANDISH STADIUM WELTON LIMITED Director 2012-09-26 CURRENT 1979-01-26 Active
AMANDA JAYNE STANDISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active
AMANDA JAYNE STANDISH VIER DEVELOPMENTS LTD Director 2012-09-26 CURRENT 2009-02-13 Active
AMANDA JAYNE STANDISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2012-09-24 CURRENT 2006-03-07 Active
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2012-09-24 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH INHOCO 3166 LIMITED Director 2012-09-24 CURRENT 2004-12-22 Active
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH) LIMITED Director 2012-09-21 CURRENT 2001-06-05 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2012-09-21 CURRENT 2002-07-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2012-09-21 CURRENT 2002-09-26 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2012-09-21 CURRENT 1999-07-01 Dissolved 2016-01-19
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2012-09-21 CURRENT 2003-09-15 Active
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2002) LIMITED Director 2012-09-21 CURRENT 2002-09-26 Active
AMANDA JAYNE STANDISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2012-09-21 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH SRH 2011 LIMITED Director 2012-09-21 CURRENT 2011-01-11 Active
AMANDA JAYNE STANDISH STADIUM DEVELOPMENTS LIMITED Director 2012-09-21 CURRENT 2002-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL CURWEN
2023-10-16DIRECTOR APPOINTED MR ADAM CAMPBELL
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-22SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-13PSC02Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 2022-02-18
2022-05-13PSC07CESSATION OF STADIUM PARKGATE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037724490024
2022-03-02CERTNMCompany name changed stadium (newport) LIMITED\certificate issued on 02/03/22
2022-02-25AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2022-02-18
2022-02-25AP01DIRECTOR APPOINTED MR. WILLIAM DANIEL CURWEN
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART FISH
2022-02-25TM02Termination of appointment of Andrew Stuart Fish on 2022-02-18
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Welton Grange Welton Brough East Yorkshire HU15 1NB
2022-01-13Memorandum articles filed
2022-01-13Resolutions passed:<ul><li>Resolution Consolidation of shares 07/01/2022</ul>
2022-01-13Resolutions passed:<ul><li>Resolution Consolidation of shares 07/01/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-13RES13Resolutions passed:
  • Consolidation of shares 07/01/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12Consolidation of shares on
2022-01-12SH02Consolidation of shares on 2022-01-07
2022-01-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-10Solvency Statement dated 07/01/22
2022-01-10Statement by Directors
2022-01-10Statement of capital on GBP 1.00
2022-01-10SH19Statement of capital on 2022-01-10 GBP 1.00
2022-01-10SH20Statement by Directors
2022-01-10CAP-SSSolvency Statement dated 07/01/22
2022-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 50000000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037724490023
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-19SH20Statement by Directors
2016-01-19SH19Statement of capital on 2016-01-19 GBP 50,000,000
2016-01-19CAP-SSSolvency Statement dated 10/12/15
2016-01-19RES13Resolutions passed:
  • Reduce share prem a/c 10/12/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 98816827
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037724490023
2015-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 50000000
2014-05-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AP01DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH
2012-09-26AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-05-22AR0113/05/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 13/05/2012
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES13COMPANY BUSINESS 04/04/2012
2012-05-14RES01ALTER ARTICLES 04/04/2012
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-04-10MEM/ARTSARTICLES OF ASSOCIATION
2012-04-10RES01ALTER ARTICLES 02/04/2012
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0113/05/11 FULL LIST
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0113/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 13/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISH / 13/05/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-06-13363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LSVAF II EMU (NEWPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSVAF II EMU (NEWPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2012-02-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2012-02-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2012-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2012-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND ASSIGNMENT 2010-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)
CHARGE AND ASSIGNMENT 2008-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
CHARGE AND ASSIGNMENT 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
LEGAL CHARGE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
LEGAL CHARGE 2005-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT 2005-03-04 Satisfied THE BRITISH LAND COMPANY PLC
CHARGE OVER CASH DEPOSIT 2005-03-04 Satisfied THE BRITISH LAND COMPANY PLC
CHARGE OVER CASH DEPOSIT 2005-03-04 Satisfied THE BRITISH LAND COMPANY PLC
CHARGE OVER CASH DEPOSIT 2005-03-04 Satisfied THE BRITISH LAND COMPANY PLC
CHARGE OVER CASH DEPOSIT 2005-03-04 Satisfied THE BRITISH LAND COMPANY PLC
SECURITY AGREEMENT 2003-09-18 Satisfied DEUTSCHE BANK AG, LONDON (THE FACILITY AGENT)
SECURITY AGREEMENT 2003-09-18 Satisfied THE BRITISH LAND COMPANY PLC
INSURANCE POLICY PROCEEDS ASSIGNMENT 2002-06-10 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG (AS AGENT FOR ITSELF AND THE BANKS, AS DEFINED)
SUPPLEMENTAL DEBENTURE 1999-07-02 Satisfied HVB REAL ESTATE CAPITAL LIMITED (THE FACILITY AGENT)
DEBENTURE 1999-06-09 Satisfied HVB REAL ESTATE CAPITAL LIMITED (THE "FACILITY AGENT")
Intangible Assets
Patents
We have not found any records of LSVAF II EMU (NEWPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSVAF II EMU (NEWPORT) LIMITED
Trademarks
We have not found any records of LSVAF II EMU (NEWPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSVAF II EMU (NEWPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LSVAF II EMU (NEWPORT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LSVAF II EMU (NEWPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSVAF II EMU (NEWPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSVAF II EMU (NEWPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AS