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Company Information for

LOS REALISATIONS 2019 LIMITED

2nd Floor 45 Church Street, 45 CHURCH STREET, Birmingham, B3 2RT,
Company Registration Number
07481327
Private Limited Company
Liquidation

Company Overview

About Los Realisations 2019 Ltd
LOS REALISATIONS 2019 LIMITED was founded on 2011-01-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Los Realisations 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOS REALISATIONS 2019 LIMITED
 
Legal Registered Office
2nd Floor 45 Church Street
45 CHURCH STREET
Birmingham
B3 2RT
Other companies in SN1
 
Previous Names
LINGERIE OUTLET STORE LIMITED05/09/2019
Filing Information
Company Number 07481327
Company ID Number 07481327
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-15 12:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOS REALISATIONS 2019 LIMITED
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Company Officers of LOS REALISATIONS 2019 LIMITED

Current Directors
Officer Role Date Appointed
MELISSA JANE BURTON
 Director 2014-08-08
CLARE HAINES
 Director 2011-01-04
JIM MORRIS
 Director 2014-01-01
PAUL GERARD PHILLIPSON
 Director 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA JANE BURTON PDMB LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MELISSA JANE BURTON PATIMEM INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-12-02
PAUL GERARD PHILLIPSON WOODBERRY ENTERPRISES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL GERARD PHILLIPSON PGP AND ASSOCIATES LIMITED Director 2007-08-01 CURRENT 2007-05-31 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
2023-12-15Final Gazette dissolved via compulsory strike-off
2023-09-15Voluntary liquidation. Return of final meeting of creditors
2023-08-07APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD PHILLIPSON
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE BURTON
2023-07-24Director's details changed for Miss Melissa Jane Burton on 2023-07-05
2023-07-24Director's details changed for Mr Paul Gerard Phillipson on 2023-07-05
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-01
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2021-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-01
2021-08-07LIQ MISCInsolvency:LIQ06 - resignation date of Mark Jeremy Orton was 15/06/2021.
2021-08-07600Appointment of a voluntary liquidator
2021-07-08LIQ06Voluntary liquidation. Resignation of liquidator
2021-04-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-05600Appointment of a voluntary liquidator
2020-10-05600Appointment of a voluntary liquidator
2020-09-02AM10Administrator's progress report
2020-09-02AM10Administrator's progress report
2020-09-02AM22Liquidation. Administration move to voluntary liquidation
2020-09-02AM22Liquidation. Administration move to voluntary liquidation
2020-07-02AM10Administrator's progress report
2020-07-02AM10Administrator's progress report
2020-02-18AM02Liquidation statement of affairs AM02SOA
2019-10-31AM07Liquidation creditors meeting
2019-09-26AM03Statement of administrator's proposal
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM G20 Parsonage Road Stratton St. Margaret Swindon SN3 4RN England
2019-09-16AM01Appointment of an administrator
2019-09-05RES15CHANGE OF COMPANY NAME 05/09/19
2019-04-04CH01Director's details changed for Mr Jim Morris on 2019-04-03
2019-04-04CH01Director's details changed for Mr Jim Morris on 2019-04-03
2019-04-03CH01Director's details changed for Clare Haines on 2019-04-03
2019-04-03CH01Director's details changed for Clare Haines on 2019-04-03
2019-02-24CH01Director's details changed for Mr Paul Phillipsons on 2019-02-14
2019-02-15AP01DIRECTOR APPOINTED MR PAUL PHILLIPSONS
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 3 Gloucester House County Park Shrivenham Road Swindon Wiltshire SN1 2NR
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD PHILLIPSON
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074813270002
2017-04-27AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-19AP01DIRECTOR APPOINTED MR PAUL PHILLIPSON
2014-08-19AP01DIRECTOR APPOINTED MISS MELISSA JANE BURTON
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AP01DIRECTOR APPOINTED MR JIM MORRIS
2014-01-15AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-01-25AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Clare Haines on 2012-01-24
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM Unit 15 Kingsdown Industrial Estate Kingsdown Road Swindon Wiltshire SN25 6PD
2011-08-05MG01Particulars of a mortgage or charge / charge no: 1
2011-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LOS REALISATIONS 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-29
Appointmen2020-09-15
Appointment of Administrators2019-09-04
Fines / Sanctions
No fines or sanctions have been issued against LOS REALISATIONS 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-25 Outstanding AMAZON CAPITAL SERVICES (UK) LTD
RENTAL DEPOSIT AGREEMENT 2011-08-05 Outstanding HILLS UK LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 4,444
Creditors Due Within One Year 2012-01-01 £ 120,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LOS REALISATIONS 2019 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 11,893
Current Assets 2012-01-01 £ 115,473
Debtors 2012-01-01 £ 7,183
Fixed Assets 2012-01-01 £ 11,863
Shareholder Funds 2012-01-01 £ 2,647
Stocks Inventory 2012-01-01 £ 96,397
Tangible Fixed Assets 2012-01-01 £ 11,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOS REALISATIONS 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOS REALISATIONS 2019 LIMITED
Trademarks
We have not found any records of LOS REALISATIONS 2019 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOS REALISATIONS 2019 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 (47910 - Retail sale via mail order houses or via Internet) as LOS REALISATIONS 2019 LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LOS REALISATIONS 2019 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLOS REALISATIONS 2019 LIMITEDEvent Date2021-04-29
 
Initiating party Event TypeAppointmen
Defending partyLOS REALISATIONS 2019 LIMITEDEvent Date2020-09-15
Company Number: 07481327 Name of Company: LOS REALISATIONS 2019 LIMITED Previous Name of Company: Lingerie Outlet Store Limited Nature of Business: E-Retailer of lingerie, swimwear & activewear Type o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOS REALISATIONS 2019 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 LOS REALISATIONS 2019 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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