LCH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

10207931

Incorporation date

31/05/2016

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 31/05/2016)

02/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

16/01/2018

Removal of liquidator by court order

View PDF (14 pages)

02/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

13/10/2017

Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

18/11/2016

Resolutions

View PDF (9 pages)

20/10/2016

Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-10-20

View PDF (2 pages)

18/10/2016

Declaration of solvency

View PDF (3 pages)

18/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

18/10/2016

Resolutions

View PDF (1 pages)

17/10/2016

Change of share class name or designation

View PDF (2 pages)

06/10/2016

Satisfaction of charge 102079310001 in full

View PDF (4 pages)

06/10/2016

Satisfaction of charge 102079310002 in full

View PDF (4 pages)

22/09/2016

Certificate of change of name

View PDF (3 pages)

28/07/2016

Sub-division of shares on 2016-06-30

View PDF (4 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (9 pages)

13/07/2016

Current accounting period extended from 2017-05-31 to 2017-09-30

View PDF (1 pages)

12/07/2016

Registration of charge 102079310002, created on 2016-07-01

View PDF (35 pages)

11/07/2016

Registration of charge 102079310001, created on 2016-07-01

View PDF (32 pages)

29/06/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-06-28

View PDF (1 pages)

29/06/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-06-28

View PDF (1 pages)

29/06/2016

Termination of appointment of Roger Hart as a director on 2016-06-28

View PDF (1 pages)

29/06/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-06-28

View PDF (1 pages)

29/06/2016

Appointment of Jason Elliott Lestner as a director on 2016-06-28

View PDF (2 pages)

29/06/2016

Appointment of Dr Stephen Mark Feldman as a director on 2016-06-28

View PDF (2 pages)

29/06/2016

Appointment of David Andrew Lestner as a director on 2016-06-28

View PDF (2 pages)

29/06/2016

Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 2016-06-29

View PDF (1 pages)

31/05/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Hart, Roger	Director	31/05/2016 - 28/06/2016	1272
INHOCO FORMATIONS LIMITED	Nominee Director	31/05/2016 - 28/06/2016	699
A G SECRETARIAL LIMITED	Corporate Director	31/05/2016 - 28/06/2016	1393
A G SECRETARIAL LIMITED	Corporate Secretary	31/05/2016 - 28/06/2016	1393
Lestner, David Andrew	Director	28/06/2016 - Present	94

Persons with Significant Control

No PSC data available.

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Description

About LCH REALISATIONS LIMITED

LCH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/05/2016 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LCH REALISATIONS LIMITED?

LCH REALISATIONS LIMITED is currently Dissolved. It was registered on 31/05/2016 and dissolved on 02/04/2018.

Where is LCH REALISATIONS LIMITED located?

LCH REALISATIONS LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What is the latest filing for LCH REALISATIONS LIMITED?

The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.