LLD REALISATIONS LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL, LONDON  EC2Y 5AU
  • In Administration
  • Private Limited Company
  • Company No. 09976260
  • Last Updated: 01 Mar 2024

Company Profile

LLD REALISATIONS LIMITED was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in LONDON. LLD REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years and 27 days.

Name LLD REALISATIONS LIMITED
Company number 09976260
Company type Private Limited Company
Incorporation date 28 Jan 2016
Status In Administration
Industry (SIC 2007)

Address

Registered Address MHA MACINTYRE HUDSON, 6TH FLOOR
2 LONDON WALL
LONDON
EC2Y 5AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
London Legal Holdings Ltd 29-31 Shoebury Road, SS1 3RP Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Edward Sprules Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Raymond Nicholas Lawson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-421 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LLD REALISATIONS LIMITED 28 Jan 2016
LONDON LEGAL DISCOVERY LIMITED 13 Feb 2024