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Company Information for

LT REALISATIONS 2023 LIMITED

64 North Row, London, W1K 7DA,
Company Registration Number
10056048
Private Limited Company
In Administration

Company Overview

About Lt Realisations 2023 Ltd
LT REALISATIONS 2023 LIMITED was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "In Administration". Lt Realisations 2023 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
LT REALISATIONS 2023 LIMITED
 
Legal Registered Office
64 North Row
London
W1K 7DA
 
Previous Names
LIMITLESS TECHNOLOGY LTD29/01/2024
Filing Information
Company Number 10056048
Company ID Number 10056048
Date formed 2016-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-03-09
Return next due 2024-03-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240027948  
Last Datalog update: 2024-06-07 14:30:47
Primary Source:Companies House
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Company Officers of LT REALISATIONS 2023 LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES BEADLE
 Director 2016-06-14
CHARLES COOPER-DRIVER
 Director 2016-10-13
JAN HARLEY
 Director 2017-11-09
JAMES ROBERT TERENCE LEWIS
 Director 2017-11-09
MEGAN ELIZABETH JANE NEALE
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ST JOHN LAWSON
 Director 2016-03-10 2016-07-18
ROGER JAMES BEADLE
 Director 2016-06-10 2016-06-10
MEGAN ELIZABETH JANE NEALE
 Director 2016-06-10 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES BEADLE R&K BLUE SKY LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
ROGER JAMES BEADLE MY DIGITAL CUSTOMER LIMITED Director 2014-12-31 CURRENT 2014-12-31 Liquidation
ROGER JAMES BEADLE 42 MAPLE ROAD SURBITON MANAGEMENT LIMITED Director 1999-09-24 CURRENT 1984-06-26 Active
JAN HARLEY UNILEVER VENTURES GENERAL PARTNER LIMITED Director 2018-06-01 CURRENT 2002-04-12 Active
JAN HARLEY UNILEVER VENTURES LIMITED Director 2018-06-01 CURRENT 2003-10-01 Active
JAN HARLEY UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED Director 2018-06-01 CURRENT 2015-07-30 Active
JAN HARLEY SCA INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2012-04-12 Active
JAN HARLEY BIG SYNC MUSIC LIMITED Director 2013-07-08 CURRENT 2013-05-22 Active
JAMES ROBERT TERENCE LEWIS MASTERS OF PIE LIMITED Director 2018-04-24 CURRENT 2011-06-27 Active
JAMES ROBERT TERENCE LEWIS TENLOWG LTD Director 2018-04-20 CURRENT 2012-10-09 Active - Proposal to Strike off
JAMES ROBERT TERENCE LEWIS LIVE BETTER WITH LTD. Director 2018-04-01 CURRENT 2015-08-10 Active
JAMES ROBERT TERENCE LEWIS EMPIRIBOX HOLDINGS LIMITED Director 2017-08-17 CURRENT 2012-10-19 Liquidation
JAMES ROBERT TERENCE LEWIS EBOX (REALISATIONS) 2021 LIMITED Director 2017-08-17 CURRENT 2017-06-13 Liquidation
JAMES ROBERT TERENCE LEWIS XUPES HANDBAGS & JEWELLERY LTD Director 2017-02-13 CURRENT 2009-09-07 Active
MEGAN ELIZABETH JANE NEALE AMPLIFYAI LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2018-08-14
MEGAN ELIZABETH JANE NEALE MY DIGITAL CUSTOMER LIMITED Director 2014-12-31 CURRENT 2014-12-31 Liquidation

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
2024-06-07Liquidation. Administration move to voluntary liquidation
2024-01-29NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-29Company name changed limitless technology LTD\certificate issued on 29/01/24
2023-12-29Liquidation statement of affairs AM02SOA/AM02SOC
2023-12-12Statement of administrator's proposal
2023-12-06Appointment of an administrator
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 1-2 Hatfields London SE1 9PG England
2023-11-2121/11/23 STATEMENT OF CAPITAL GBP 3726.918
2023-04-2620/04/23 STATEMENT OF CAPITAL GBP 3523.089
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-07-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD "CHARLES" INGLE COOPER-DRIVER
2022-06-24AP01DIRECTOR APPOINTED MR MIKE HAVARD
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN IVOR COOKSON
2022-03-15SH08Change of share class name or designation
2022-03-11RP04SH01Second filing of capital allotment of shares GBP1,350.125
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-03CH01Director's details changed for Mr Charles Cooper-Driver on 2021-12-03
2021-11-05SH0129/10/21 STATEMENT OF CAPITAL GBP 3519.089
2021-11-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-13SH0113/11/20 STATEMENT OF CAPITAL GBP 3507.157
2020-11-11SH0106/11/20 STATEMENT OF CAPITAL GBP 3245.339
2020-11-11AP01DIRECTOR APPOINTED MR ALASTAIR JOHN IVOR COOKSON
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANE
2020-10-12SH0112/10/20 STATEMENT OF CAPITAL GBP 2290.869
2020-08-11AP01DIRECTOR APPOINTED MR WARREN ROGERS
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10SH0109/07/20 STATEMENT OF CAPITAL GBP 2267.535
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-12SH0110/02/20 STATEMENT OF CAPITAL GBP 2228.649
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT TERENCE LEWIS
2019-05-30SH0130/05/19 STATEMENT OF CAPITAL GBP 2144.037
2019-05-23SH0113/05/19 STATEMENT OF CAPITAL GBP 2138.808
2019-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-18SH0105/04/19 STATEMENT OF CAPITAL GBP 2108.753
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-09SH0105/03/19 STATEMENT OF CAPITAL GBP 1473.722
2019-02-19AP01DIRECTOR APPOINTED MR IAN MICHAEL LANE
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY
2018-11-27SH0127/11/18 STATEMENT OF CAPITAL GBP 1458.634
2018-10-30PSC08Notification of a person with significant control statement
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06PSC07CESSATION OF ROGER JAMES BEADLE AS A PSC
2018-07-06PSC07CESSATION OF MEGAN ELIZABETH JANE NEALE AS A PSC
2018-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1439.774
2018-06-26SH0125/06/18 STATEMENT OF CAPITAL GBP 1439.774
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Ashton Hillbrow Road Esher KT10 9UD England
2018-01-15AP01DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS
2018-01-12AP01DIRECTOR APPOINTED MR JAN HARLEY
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1410.16
2018-01-04SH0122/12/17 STATEMENT OF CAPITAL GBP 1410.16
2018-01-02SH0111/11/17 STATEMENT OF CAPITAL GBP 1350.125
2018-01-02SH0116/11/17 STATEMENT OF CAPITAL GBP 0.002
2017-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-21RES01ADOPT ARTICLES 15/11/2017
2017-12-21RES12Resolution of varying share rights or name
2017-06-15AA31/12/16 TOTAL EXEMPTION FULL
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04RES01ADOPT ARTICLES 11/04/2016
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000.01
2016-11-28SH0128/11/16 STATEMENT OF CAPITAL GBP 1000.01
2016-11-03SH0103/11/16 STATEMENT OF CAPITAL GBP 900.001
2016-10-18AP01DIRECTOR APPOINTED MR CHARLES COOPER-DRIVER
2016-10-03RES01ADOPT ARTICLES 24/08/2016
2016-10-03RES12VARYING SHARE RIGHTS AND NAMES
2016-09-22SH0116/09/16 STATEMENT OF CAPITAL GBP 862.501
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON
2016-06-14AP01DIRECTOR APPOINTED MS MEGAN ELIZABETH JANE NEALE
2016-06-14AP01DIRECTOR APPOINTED MR ROGER JAMES BEADLE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN NEALE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BEADLE
2016-06-14SH02SUB-DIVISION 31/03/16
2016-06-14RES01ADOPT ARTICLES 31/03/2016
2016-06-13SH0104/04/16 STATEMENT OF CAPITAL GBP 4.01
2016-06-13AP01DIRECTOR APPOINTED MS MEGAN ELIZABETH JANE NEALE
2016-06-13AP01DIRECTOR APPOINTED MR ROGER JAMES BEADLE
2016-06-13AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LT REALISATIONS 2023 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2023-12-14
Moratoria,2023-12-14
Moratoria,2023-12-14
Appointmen2023-12-05
Fines / Sanctions
No fines or sanctions have been issued against LT REALISATIONS 2023 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LT REALISATIONS 2023 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LT REALISATIONS 2023 LIMITED

Intangible Assets
Patents
We have not found any records of LT REALISATIONS 2023 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LT REALISATIONS 2023 LIMITED
Trademarks
We have not found any records of LT REALISATIONS 2023 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LT REALISATIONS 2023 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 (62090 - Other information technology service activities) as LT REALISATIONS 2023 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LT REALISATIONS 2023 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 LT REALISATIONS 2023 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 LT REALISATIONS 2023 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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