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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about LT Realisations 2023 Limited
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
Companies in W1K 7DA
Telephone
Unreported
Email
Unreported
Website
Limitlesstech.com
See All Contacts
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Mr Roger James Beadle
Director • British • Lives in England • Born in Oct 1974
Mr Mike Havard
Director • British • Lives in Scotland • Born in Mar 1964
Mrs Megan Elizabeth Jane Neale
Director • British • Lives in England • Born in Jan 1970
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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