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Ldo Realisations Limited

Ldo Realisations Limited is a in administration company incorporated on 18 December 1979 with the registered office located in London, City of London. Ldo Realisations Limited was registered 45 years ago.
Status
In Administration
In administration since 8 months ago
Company No
01467331
Private limited company
Age
45 years
Incorporated 18 December 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Weir House Hurst Road East Molesey Surrey KT8 9AY
Telephone
02084817500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1967
Director • Head Of Bespoke • English • Lives in UK • Born in Feb 1971
Director • Sales And Marketing Director • British • Lives in UK • Born in Apr 1980
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Group Holdings Limited
Timothy David Robert Banks, , and 2 more are mutual people.
Active
Octagon Group Limited
Timothy David Robert Banks, , and 1 more are mutual people.
Active
Lho Realisations Limited
Timothy David Robert Banks and are mutual people.
Active
Octagon More Lane Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Clarendon Drive Properties Ltd
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Weston Homes Plc
Martin Andrew Chapman is a mutual person.
Active
8 Werter Road Limited
Nicholas Stephen Riggs is a mutual person.
Active
Weston Group Plc
Martin Andrew Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £93K (-3%)
Turnover
£31.15M
Increased by £11.73M (+60%)
Employees
93
Increased by 4 (+4%)
Total Assets
£55.53M
Increased by £4.57M (+9%)
Total Liabilities
-£35.23M
Increased by £8.03M (+30%)
Net Assets
£20.3M
Decreased by £3.46M (-15%)
Debt Ratio (%)
63%
Increased by 10.07% (+19%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Administrator Appointed
8 Months Ago on 3 Jan 2025
Angus Jason Mcquhae Resigned
8 Months Ago on 19 Dec 2024
Laurence Holder Resigned
8 Months Ago on 19 Dec 2024
Nicholas Stephen Riggs Resigned
8 Months Ago on 19 Dec 2024
James Robert Silverthorne Resigned
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Emily Elizabeth Nesbitt Resigned
10 Months Ago on 8 Nov 2024
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Documents
Administrator's progress report
Submitted on 22 Jul 2025
Satisfaction of charge 014673310447 in full
Submitted on 20 Jun 2025
Result of meeting of creditors
Submitted on 13 Mar 2025
Statement of affairs with form AM02SOA
Submitted on 11 Feb 2025
Statement of administrator's proposal
Submitted on 11 Feb 2025
Termination of appointment of Angus Jason Mcquhae as a director on 19 December 2024
Submitted on 14 Jan 2025
Termination of appointment of James Robert Silverthorne as a director on 19 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Laurence Holder as a director on 19 December 2024
Submitted on 7 Jan 2025
Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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