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Ri Llandudno (Uk159) Limited

Ri Llandudno (Uk159) Limited is an active company incorporated on 7 March 2006 with the registered office located in London, Greater London. Ri Llandudno (Uk159) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05733098
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 29 Sep 2025 (2 months ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ri Newport (Uk158) Limited
Brian Paul Creegan, James Andrew Duck, and 5 more are mutual people.
Active
Ri MDC UK145 Limited
Brian Paul Creegan, James Andrew Duck, and 4 more are mutual people.
Active
Great Western (General Partner 2006) Limited
James Andrew Duck, Joseph Edward Emly, and 4 more are mutual people.
Active
Great Western (Nominee 2006) Limited
Michael Edward Chivers, James Andrew Duck, and 4 more are mutual people.
Active
Realty Income Limited
Michael Edward Chivers, James Andrew Duck, and 4 more are mutual people.
Active
Ri Crown CMC Limited
Michael Edward Chivers, James Andrew Duck, and 4 more are mutual people.
Active
Ri MDC UK153 Limited
Jonathan Stafford Witt, Michael Edward Chivers, and 4 more are mutual people.
Active
Ri MDC UK152 Limited
Jonathan Stafford Witt, Michael Edward Chivers, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£525K
Decreased by £195K (-27%)
Turnover
£3.08M
Decreased by £258K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£26.46M
Decreased by £127K (-0%)
Total Liabilities
-£28.59M
Increased by £1.12M (+4%)
Net Assets
-£2.13M
Decreased by £1.24M (+140%)
Debt Ratio (%)
108%
Increased by 4.71% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 1 Oct 2025
James Andrew Duck Appointed
2 Months Ago on 25 Sep 2025
Mr Brian Paul Creegan Appointed
2 Months Ago on 25 Sep 2025
Mr Eduardo Noguera Appointed
2 Months Ago on 25 Sep 2025
Mr Nicolas Guillaume Taylor Appointed
2 Months Ago on 25 Sep 2025
Lsvaf Ii Emu Investments Limited (PSC) Resigned
2 Months Ago on 25 Sep 2025
Realty Income Corporation (PSC) Appointed
2 Months Ago on 25 Sep 2025
Mark Howard Stebbings Resigned
2 Months Ago on 25 Sep 2025
Apex Group Secretaries (Uk) Limited Resigned
2 Months Ago on 25 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Satisfaction of charge 057330980012 in full
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Appointment of James Andrew Duck as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Eduardo Noguera as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Nicolas Guillaume Taylor as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Brian Paul Creegan as a director on 25 September 2025
Submitted on 30 Sep 2025
Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jonathan Stafford Witt as a director on 25 September 2025
Submitted on 29 Sep 2025
Repayment History
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