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Company Information for

LLD REALISATIONS LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL, LONDON, EC2Y 5AU,
Company Registration Number
09976260
Private Limited Company
In Administration

Company Overview

About Lld Realisations Ltd
LLD REALISATIONS LIMITED was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "In Administration". Lld Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LLD REALISATIONS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON, 6TH FLOOR
2 LONDON WALL
LONDON
EC2Y 5AU
 
Previous Names
LONDON LEGAL DISCOVERY LIMITED13/02/2024
Filing Information
Company Number 09976260
Company ID Number 09976260
Date formed 2016-01-28
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 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279233674  
Last Datalog update: 2024-03-06 22:14:35
Primary Source:Companies House
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Company Officers of LLD REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE CHESNEY
 Director 2016-01-28
RAYMOND NICHOLAS LAWSON
 Director 2016-01-28
MARK EDWARD FRANK SPRULES
 Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND NICHOLAS LAWSON LONDON LEGAL HOLDINGS LTD Director 2015-03-24 CURRENT 2015-03-24 Liquidation
RAYMOND NICHOLAS LAWSON ABSOLUTE DISCOVERY LTD Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
RAYMOND NICHOLAS LAWSON LLIS REALISATIONS LIMITED Director 2004-12-08 CURRENT 2004-12-08 In Administration
RAYMOND NICHOLAS LAWSON LONDON LEGAL RESPONSE LIMITED Director 2001-01-05 CURRENT 2001-01-05 Liquidation
RAYMOND NICHOLAS LAWSON COPY, PRINT, TAB LTD. Director 1997-10-20 CURRENT 1997-10-20 Active
MARK EDWARD FRANK SPRULES LONDON LEGAL HOLDINGS LTD Director 2015-03-24 CURRENT 2015-03-24 Liquidation
MARK EDWARD FRANK SPRULES ABSOLUTE DISCOVERY LTD Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
MARK EDWARD FRANK SPRULES LONDON LEGAL RESPONSE LIMITED Director 2008-11-01 CURRENT 2001-01-05 Liquidation
MARK EDWARD FRANK SPRULES BLUE ELM LTD. Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
MARK EDWARD FRANK SPRULES LLIS REALISATIONS LIMITED Director 2006-02-20 CURRENT 2004-12-08 In Administration

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
2024-03-23Statement of administrator's proposal
2024-03-15Liquidation statement of affairs AM02SOA/AM02SOC
2024-02-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-02-13Company name changed london legal discovery LIMITED\certificate issued on 13/02/24
2024-01-24Appointment of an administrator
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England
2023-05-31CESSATION OF RAYMOND NICHOLAS LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CESSATION OF MARK EDWARD SPRULES AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Notification of London Legal Holdings Ltd as a person with significant control on 2023-05-25
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-23DIRECTOR APPOINTED MR GRAHAM SKEATS JACKSON
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05SH0105/08/22 STATEMENT OF CAPITAL GBP 125
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AAMDAmended account full exemption
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099762600001
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-06-22SH19Statement of capital on 2020-06-22 GBP 95
2020-06-22SH20Statement by Directors
2020-06-22CAP-SSSolvency Statement dated 10/08/19
2020-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CHESNEY
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CH01Director's details changed for Mr Terence Chesney on 2017-10-23
2017-10-23AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLD REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-23
Fines / Sanctions
No fines or sanctions have been issued against LLD REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LLD REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LLD REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LLD REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLD REALISATIONS LIMITED
Trademarks
We have not found any records of LLD REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLD REALISATIONS 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 (63990 - Other information service activities n.e.c.) as LLD REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLD REALISATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLD REALISATIONS 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 LLD REALISATIONS 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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    Other companies at postcode EC2Y 5AU