LRA REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | 03084650 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1995 |
| Age | 28 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LRA REALISATIONS LIMITED is an administration private limited company with number 03084650. It was incorporated 28 years, 9 months, 18 days ago, on 27 July 1995. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Fillings
Liquidation in administration progress report
Date: 19 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 19 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 10 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration resignation of administrator
Date: 27 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 18 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
New address: 10 Fleet Place London EC4M 7QS
Old address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2021-12-20
Documents
Liquidation in administration progress report
Date: 24 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 17 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation in administration proposals
Date: 08 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration proposals
Date: 24 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Address
Type: AD01
New address: 15 Canada Square Canary Wharf London E14 5GL
Old address: 3rd Floor Capital House 25 Chapel Street London NW1 5DH
Change date: 2020-08-15
Documents
Liquidation in administration appointment of administrator
Date: 05 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 03 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030846500005
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2019
Action Date: 01 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-01
Documents
Legacy
Date: 05 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/18
Documents
Legacy
Date: 05 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/18
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 29 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Azzurri Trading Limited
Notification date: 2016-07-29
Documents
Withdrawal of a person with significant control statement
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-04
Documents
Appoint person secretary company with name date
Date: 18 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lindsay Allan Dunsmuir
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lindsay Allan Dunsmuir
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: James Malcolm Pickworth
Documents
Termination secretary company with name termination date
Date: 18 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Malcolm Pickworth
Termination date: 2018-06-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Apr 2018
Action Date: 02 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-02
Documents
Legacy
Date: 06 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/07/17
Documents
Legacy
Date: 06 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/07/17
Documents
Legacy
Date: 06 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/17
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-26
Documents
Legacy
Date: 12 Apr 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/06/16
Documents
Legacy
Date: 03 Apr 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/06/16
Documents
Legacy
Date: 03 Apr 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/06/16
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 02 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-02
Charge number: 030846500007
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Change sail address company with old address new address
Date: 17 Aug 2015
Category: Address
Type: AD02
Old address: 4th Floor, 2 Balcombe Street London NW1 6NW England
New address: 3rd Floor Capital House 25 Chapel Street London NW1 5DH
Documents
Move registers to registered office company with new address
Date: 14 Aug 2015
Category: Address
Type: AD04
New address: 3rd Floor Capital House 25 Chapel Street London NW1 5DH
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-01
New address: 3rd Floor Capital House 25 Chapel Street London NW1 5DH
Old address: 4th Floor, 2 Balcombe Street London NW1 6NW
Documents
Certificate change of name company
Date: 11 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gondola central LIMITED\certificate issued on 11/03/15
Documents
Accounts with accounts type full
Date: 20 Feb 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2015
Action Date: 21 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-21
Charge number: 030846500006
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Nicholas Michael Carter
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey John Smyth
Termination date: 2015-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2014
Action Date: 18 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-18
Charge number: 030846500005
Documents
Mortgage satisfy charge full
Date: 11 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-18
Officer name: Mr Stephen Holmes
Documents
Certificate change of name company
Date: 18 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ask central LIMITED\certificate issued on 18/08/14
Documents
Change of name notice
Date: 18 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Change sail address company with old address new address
Date: 05 Aug 2014
Category: Address
Type: AD02
Old address: 5Th Floor 2 Balcombe Street London NW1 6NW United Kingdom
New address: 4Th Floor, 2 Balcombe Street London NW1 6NW
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
New address: 4Th Floor, 2 Balcombe Street London NW1 6NW
Old address: , Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Change date: 2014-08-05
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-09
Officer name: Mr Nicholas Michael Carter
Documents
Change registered office address company with date old address new address
Date: 09 May 2014
Action Date: 09 May 2014
Category: Address
Type: AD01
Old address: , Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HU
Change date: 2014-05-09
New address: 4Th Floor, 2 Balcombe Street London NW1 6NW
Documents
Accounts with accounts type full
Date: 13 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Second filing of form with form type made up date
Date: 14 Nov 2013
Action Date: 27 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-07-27
Documents
Second filing of form with form type made up date
Date: 05 Nov 2013
Action Date: 27 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-07-27
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Move registers to sail company
Date: 20 Aug 2012
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Jones
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Legacy
Date: 20 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: James Pickworth
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Harvey John Smyth
Documents
Appoint person director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Victoria Jones
Documents
Appoint person director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Carter
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Pickworth
Change date: 2010-01-01
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma English
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/09; full list of members
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel garfitt
Documents
Accounts with accounts type full
Date: 20 Nov 2008
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Legacy
Date: 31 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/08; full list of members
Documents
Legacy
Date: 06 May 2008
Category: Address
Type: 287
Description: Registered office changed on 06/05/2008 from, 20 high street, st albans, hertfordshire, AL3 4EL
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 12 Dec 2007
Action Date: 01 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-01
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/07; full list of members
Documents
Legacy
Date: 21 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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