Company Information for LNH REALISATIONS CALEDONIA LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
07819754
Private Limited Company
Active |
Company Name | |
---|---|
LNH REALISATIONS CALEDONIA LIMITED | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Company Number | 07819754 | |
---|---|---|
Company ID Number | 07819754 | |
Date formed | 2011-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
MARK HOWARD FILER |
||
LDC CORPORATE DIRECTOR NO.3 LIMITED |
||
LDC CORPORATE DIRECTOR NO.4 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KENNETH BOWDEN |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
VALERO TERMINAL HOLDCO LTD | Company Secretary | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
BOMAD INVESTMENTS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
VALERO PEMBROKESHIRE OIL TERMINAL LTD | Company Secretary | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
PLANETREE LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CURVES INTERNATIONAL UK LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
TOLKIEN FUNDING SUKUK NO. 1 PLC | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
MINERVA HOUSE EXFINCO LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
TELLUMO FINANCE LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BTL NO.1 LTD | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
GOSFORTH FUNDING 2017-1 PLC | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
GOSFORTH HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
NAGA FUNDING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GREENWOOD I LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
VALERO HOLDCO UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-02-24 | Active | |
VALERO ENERGY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-12 | Active | |
VALERO LOGISTICS UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-28 | Active | |
VALERO ENERGY UK LTD | Company Secretary | 2017-01-30 | CURRENT | 1916-10-31 | Liquidation | |
VALERO EQUITY SERVICES LTD | Company Secretary | 2017-01-30 | CURRENT | 1987-12-07 | Active | |
MAINLINE PIPELINES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1970-11-27 | Active | |
VALERO OPERATIONS SUPPORT, LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-04-07 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
GOSFORTH FUNDING 2016-2 PLC | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
LONDON WALL MORTGAGE CAPITAL PLC | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH FUNDING 2016-1 PLC | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
GOSFORTH HOLDINGS 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
FZ7828 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
EUROPEAN DIRECTORIES UK LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
LD (BIDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LD (HOLDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LDC (CARE HOMES) FINCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
LDC (SHARES TWO) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
GOSFORTH HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
GOSFORTH FUNDING 2015-1 PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-03-23 | Liquidation | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GOSFORTH HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
GOSFORTH FUNDING 2014-1 PLC | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
A2D FUNDING II PLC | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
CAYENNE FUNDING LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DROPBOX UK ONLINE LTD. | Company Secretary | 2014-06-13 | CURRENT | 2011-02-24 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
CMC MATERIALS UK LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2013-04-22 | Active | |
TCHG CAPITAL PLC | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
STANHOPE 2014 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
MOORGATE FUNDING 2014-1 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
HERALD INVESTMENT TRUST PLC | Company Secretary | 2013-11-01 | CURRENT | 1993-12-10 | Active | |
A2D FUNDING PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
DCI (EUROPE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HOBART PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-04-20 | Active | |
AVENELL PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-03-28 | Active | |
AVENELL HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
SOUTHERN CROSS HEALTHCARE GROUP PLC | Company Secretary | 2012-10-23 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
GOSFORTH HOLDINGS 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
GOSFORTH FUNDING 2012-2 PLC | Company Secretary | 2012-10-10 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
GOSFORTH FUNDING 2012-1 PLC | Company Secretary | 2012-05-02 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2012-1 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
PROGENICS LIFE SCIENCES LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
THE SOLE TRUSTEE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
OMG UK TECHNOLOGY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
OMG ADDITIVES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LNH REALISATIONS IRELAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS WALES LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
NGB NEW GENERATION LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LDC (NCS) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
ITALTEL UK LTD | Company Secretary | 2010-08-04 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
NBNK INVESTMENTS PLC | Company Secretary | 2010-07-16 | CURRENT | 2010-07-02 | Dissolved 2018-04-05 | |
GOSFORTH FUNDING 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
PATNAN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
KZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
OAKWOOD GLOBAL ASSETS LIMITED | Director | 2017-09-28 | CURRENT | 2005-05-19 | Active | |
MOORGATE FUNDING 2014-1 LIMITED | Director | 2017-09-07 | CURRENT | 2014-03-07 | Liquidation | |
TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
ALBA 2006-2 PLC | Director | 2017-09-07 | CURRENT | 2006-05-16 | Active | |
ALBA 2006-1 LIMITED | Director | 2017-09-07 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
ALBA 2005-1 PLC | Director | 2017-09-07 | CURRENT | 2005-08-10 | Active | |
ALBA 2007-1 PLC | Director | 2017-09-07 | CURRENT | 2006-10-13 | Active | |
BTL NO.1 LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
BRUCHMEN NO. 1 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 2 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS IRELAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
BRUCHMEN NO. 5 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS WALES LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LDC (CARE HOMES) FINCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
A2D FUNDING II PLC | Director | 2017-05-22 | CURRENT | 2014-07-17 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2017-05-22 | CURRENT | 2016-09-06 | Active | |
TCHG CAPITAL PLC | Director | 2017-05-22 | CURRENT | 2014-04-01 | Active | |
A2D FUNDING PLC | Director | 2017-05-22 | CURRENT | 2013-08-07 | Liquidation | |
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Director | 2017-05-22 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
GREAT HALL MORTGAGES NO.1 PLC | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
HOBART PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2000-04-20 | Active | |
GREENE KING FINANCE PARENT LIMITED | Director | 2017-05-10 | CURRENT | 2004-12-23 | Active | |
GREENE KING FINANCE PLC | Director | 2017-05-10 | CURRENT | 2005-01-14 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Director | 2017-05-10 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
EUROPEAN DIRECTORIES UK LIMITED | Director | 2017-05-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Director | 2017-05-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
CAYENNE FUNDING LTD | Director | 2017-05-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Director | 2017-05-10 | CURRENT | 2014-10-22 | Active | |
LONDON WALL MORTGAGE CAPITAL PLC | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
SIX WHOLE MILES LIMITED | Director | 2017-05-10 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
STANHOPE 2014 LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
AVENELL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2000-03-28 | Active | |
BILLITON SVC LIMITED | Director | 2017-05-10 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-09 | Active | |
AVENELL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active | |
LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-06-12 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE SECRETARY LIMITED | Director | 2017-05-02 | CURRENT | 2007-01-03 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-05-02 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. (SPV NO.1) LIMITED | Director | 2017-05-02 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2017-05-02 | CURRENT | 1980-10-29 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AUBURN SECURITIES 3 PLC | Director | 2014-12-05 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-12-05 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2014-12-05 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
THEMELEION MORTGAGE FINANCE PLC | Director | 2011-05-04 | CURRENT | 2004-01-28 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
PSC05 | Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2020-11-30 | |
CH02 | Director's details changed for Ldc Corporate Director No.3 Limited on 2020-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM 100 Wood Street London EC2V 7EX United Kingdom | |
AP02 | CORPORATE DIRECTOR APPOINTED LDC CORPORATE DIRECTOR NO.4 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LDC CORPORATE DIRECTOR NO.3 LIMITED | |
AP04 | Appointment of corporate company secretary Law Debenture Corporate Services Limited | |
AP01 | DIRECTOR APPOINTED IAN KENNETH BOWDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LNH REALISATIONS CALEDONIA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LNH REALISATIONS CALEDONIA LIMITED are:
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