In Administration
Company Information for LLIS REALISATIONS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL, LONDON, EC2Y 5AU,
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Company Registration Number
05307526
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
LLIS REALISATIONS LIMITED | ||
Legal Registered Office | ||
MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL LONDON EC2Y 5AU Other companies in TN3 | ||
Previous Names | ||
|
Company Number | 05307526 | |
---|---|---|
Company ID Number | 05307526 | |
Date formed | 2004-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:20:19 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND NICHOLAS LAWSON |
||
RAYMOND NICHOLAS LAWSON |
||
MARK EDWARD FRANK SPRULES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN HEATH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLOUR & SOUND LTD | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-10-15 | |
LONDON LEGAL RESPONSE LIMITED | Company Secretary | 2001-01-05 | CURRENT | 2001-01-05 | Liquidation | |
LLD REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | In Administration | |
LONDON LEGAL HOLDINGS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
ABSOLUTE DISCOVERY LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LONDON LEGAL RESPONSE LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Liquidation | |
COPY, PRINT, TAB LTD. | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
LLD REALISATIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | In Administration | |
LONDON LEGAL HOLDINGS LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
ABSOLUTE DISCOVERY LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LONDON LEGAL RESPONSE LIMITED | Director | 2008-11-01 | CURRENT | 2001-01-05 | Liquidation | |
BLUE ELM LTD. | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed london legal + imaging solutions LTD\certificate issued on 13/02/24 | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2022-08-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2022-08-22 | |
CH01 | Director's details changed for Mr Raymond Nicholas Lawson on 2022-08-22 | |
CH01 | Director's details changed for Mr Mark Edward Frank Sprules on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
PSC05 | Change of details for London Legal Holdings Ltd as a person with significant control on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2019-03-01 | |
CH01 | Director's details changed for Mr Raymond Nicholas Lawson on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053075260002 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 6 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRULES / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 19/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NICHOLAS LAWSON on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM 55 Station Approach, Hayes Bromley Kent BR2 7EB | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRULES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/07--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/12/04--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2024-01-23 |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2012-03-31 | £ 5,456 |
---|---|---|
Bank Borrowings Overdrafts | 2011-03-31 | £ 15,833 |
Creditors Due Within One Year | 2013-03-31 | £ 379,046 |
Creditors Due Within One Year | 2012-03-31 | £ 114,645 |
Creditors Due Within One Year | 2012-03-31 | £ 106,643 |
Creditors Due Within One Year | 2011-03-31 | £ 84,535 |
Other Creditors Due Within One Year | 2012-03-31 | £ 2,000 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 69,186 |
Taxation Social Security Due Within One Year | 2011-03-31 | £ 35,261 |
Trade Creditors Within One Year | 2012-03-31 | £ 30,001 |
Trade Creditors Within One Year | 2011-03-31 | £ 33,441 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLIS REALISATIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 34,520 |
Cash Bank In Hand | 2012-03-31 | £ 17,979 |
Cash Bank In Hand | 2012-03-31 | £ 17,979 |
Current Assets | 2013-03-31 | £ 763,573 |
Current Assets | 2012-03-31 | £ 270,144 |
Current Assets | 2012-03-31 | £ 262,142 |
Current Assets | 2011-03-31 | £ 159,270 |
Debtors | 2013-03-31 | £ 729,053 |
Debtors | 2012-03-31 | £ 252,165 |
Debtors | 2012-03-31 | £ 244,163 |
Debtors | 2011-03-31 | £ 159,270 |
Debtors Due Within One Year | 2012-03-31 | £ 244,163 |
Debtors Due Within One Year | 2011-03-31 | £ 159,270 |
Shareholder Funds | 2013-03-31 | £ 417,500 |
Shareholder Funds | 2012-03-31 | £ 173,631 |
Shareholder Funds | 2012-03-31 | £ 173,631 |
Shareholder Funds | 2011-03-31 | £ 96,111 |
Tangible Fixed Assets | 2013-03-31 | £ 32,973 |
Tangible Fixed Assets | 2012-03-31 | £ 18,132 |
Tangible Fixed Assets | 2012-03-31 | £ 18,132 |
Tangible Fixed Assets | 2011-03-31 | £ 21,376 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLIS REALISATIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON LEGAL + IMAGING SOLUTIONS LTD | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON LEGAL + IMAGING SOLUTIONS LTD | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |