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Leas Pavilion Development Ltd

Leas Pavilion Development Ltd is a in receivership company incorporated on 24 November 2020 with the registered office located in . Leas Pavilion Development Ltd was registered 4 years ago.
Status
In Receivership
In receivership since 10 months ago
Company No
13039273
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Flat 8 13-15 Southbourne Lane East
Bournemouth
Dorset
BH6 3DN
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 205 Lavender Hill London SW11 5TB England
Telephone
01303 986088
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Managing Director • Belgian • Lives in England • Born in Jan 1969
Director • Belgian • Lives in Belgium • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Hill Ltd
Olivier Georges Jacques Daelemans is a mutual person.
Active
Lordale Ltd
Olivier Georges Jacques Daelemans is a mutual person.
Active
Folkestone Invest Ltd
Olivier Georges Jacques Daelemans is a mutual person.
Active
Gustavia Ltd
Olivier Georges Jacques Daelemans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£91K
Increased by £72.21K (+384%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.7M
Increased by £5.22M (+70%)
Total Liabilities
-£17.16M
Increased by £8M (+87%)
Net Assets
-£4.46M
Decreased by £2.78M (+166%)
Debt Ratio (%)
135%
Increased by 12.68% (+10%)
Latest Activity
Registered Address Changed
9 Months Ago on 19 Nov 2024
Receiver Appointed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Bernard Dardenne Appointed
11 Months Ago on 27 Sep 2024
Olivier Georges Jacques Daelemans Resigned
1 Year Ago on 2 Sep 2024
Olivier Georges Jacques Daelemans (PSC) Resigned
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Registered office address changed from 205 Lavender Hill London SW11 5TB England to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 19 November 2024
Submitted on 19 Nov 2024
Appointment of receiver or manager
Submitted on 13 Nov 2024
Cessation of Olivier Georges Jacques Daelemans as a person with significant control on 1 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mr Bernard Dardenne as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Olivier Georges Jacques Daelemans as a director on 2 September 2024
Submitted on 23 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 30 Aug 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Satisfaction of charge 130392730001 in full
Submitted on 27 Feb 2023
Repayment History
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