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La Realisations LLP

La Realisations LLP is a dissolved company incorporated on 19 May 2014 with the registered office located in London, City of London. La Realisations LLP was registered 11 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
OC393222
Limited liability partnership
Age
11 years
Incorporated 19 May 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 29 Dec 2022 (2 years 8 months ago)
Previous address was 6 Lloyd's Avenue London EC3N 3AX England
Telephone
02036372203
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in England • Born in Apr 1982
PSC • British • Lives in England • Born in Feb 1981
PSC • British • Lives in England • Born in Oct 1982
British • Lives in England • Born in May 1980
German • Lives in Germany • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemsley Wynne Furlonge Partners Ltd
Mr Adrian Peter Lionel Furlonge, Ms Rebecca Katharine Wynne, and 2 more are mutual people.
Active
Hemsley Wynne Furlonge GMBH
Ms Rebecca Katharine Wynne and Mr Philipp Ernst Josef Heer are mutual people.
Active
17 Hatton Place (Freehold) Limited
Mr Adrian Peter Lionel Furlonge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £624.12K (-23%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£27.85M
Increased by £20.1M (+260%)
Total Liabilities
-£250K
Decreased by £476.8K (-66%)
Net Assets
£27.6M
Increased by £20.58M (+293%)
Debt Ratio (%)
1%
Decreased by 8.49% (-90%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
2 Years 8 Months Ago on 29 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
4 Years Ago on 11 Sep 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Full Accounts Submitted
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Mr Philipp Heer Appointed
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 6 Feb 2024
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 25 Farringdon Street London EC4A 4AB on 29 December 2022
Submitted on 29 Dec 2022
Determination
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Declaration of solvency
Submitted on 17 Dec 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Sep 2021
Confirmation statement made on 19 May 2021 with no updates
Submitted on 19 May 2021
Repayment History
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