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LT Realisations 2023 Limited

LT Realisations 2023 Limited is a liquidation company incorporated on 10 March 2016 with the registered office located in London, Greater London. LT Realisations 2023 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10056048
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 533 days
Dated 9 March 2023 (2 years 6 months ago)
Next confirmation dated 9 March 2024
Was due on 23 March 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
64 North Row
London
W1K 7DA
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 1-2 Hatfields London SE1 9PG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in Scotland • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
42 Maple Road Surbiton Management Limited
Mr Roger James Beadle is a mutual person.
Active
Limitless Technology Group Ltd
Mr Roger James Beadle is a mutual person.
Active
Limitless Services Group Ltd
Mr Roger James Beadle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5M
Decreased by £4.02M (-45%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 15 (+42%)
Total Assets
£6.25M
Decreased by £3.86M (-38%)
Total Liabilities
-£959K
Increased by £12K (+1%)
Net Assets
£5.29M
Decreased by £3.88M (-42%)
Debt Ratio (%)
15%
Increased by 5.98% (+64%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Jun 2024
Moved to Voluntary Liquidation
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Administrator Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Jul 2022
Richard "Charles" Ingle Cooper-Driver Resigned
3 Years Ago on 28 Apr 2022
Mr Mike Havard Appointed
3 Years Ago on 28 Apr 2022
Alastair John Ivor Cookson Resigned
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Jun 2024
Change of name notice
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 29 Jan 2024
Result of meeting of creditors
Submitted on 11 Jan 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Dec 2023
Statement of administrator's proposal
Submitted on 12 Dec 2023
Appointment of an administrator
Submitted on 6 Dec 2023
Registered office address changed from 1-2 Hatfields London SE1 9PG England to 64 North Row London W1K 7DA on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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