LDR REALISATIONS 2019 LIMITED
Company is dissolved
General Information
NAME
LDR REALISATIONS 2019 LIMITED
COMPANY NUMBER
08489878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/04/2013
(11 years and 7 months old)
WEBSITE
www.thelabrador.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
29/05/2014
06/07/2019
LABRADOR LTD
View all previous names
LONDON
E1 8NN
Kingsfield House
66 Prescot Street
LONDON
E1 8NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Clive Russell Beharrell (916102530) Appointed |
| 28/06/2024 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 03/05/2024 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
Credit Risk Overview
Want to learn more about LDR REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDR REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDR REALISATIONS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1975 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Clive Russell Beharrell (916102530) Appointed |
| 28/06/2024 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 03/05/2024 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 25/01/2024 | New Board Member Joseph Bernard Mangion (903097142) Appointed |
| 05/10/2023 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 11/08/2023 | New Board Member Joseph Bernard Mangion (903097142) Appointed |
| 27/07/2023 | New Board Member Clive Russell Beharrell (916102530) Appointed |
| 17/03/2023 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 13/09/2022 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 27/05/2022 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 20/11/2020 | Jane Elizabeth Lucy (917430796) has left the board |
| 20/11/2020 | Jane Lucy (921712447) has left the board |
| 25/04/2019 | Change in Reg. Office |
| 19/12/2018 | Neil David Brettell (925327504) has left the board |
| 19/12/2018 | New Board Member Neil David Brettell (918129596) Appointed |
| 12/12/2018 | New Board Member Neil David Brettell (925327504) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Aris Karcanias (922173067) Appointed |
| 04/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/06/2017 | Joseph Magion (921868694) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 02/03/2017 | Stephen David Rhys Beynon (922517669) has left the board |
| 02/03/2017 | New Board Member Stephen David Rhys Beynon (914039269) Appointed |
| 23/02/2017 | New Board Member Stephen David Rhys Beynon (922517669) Appointed |
| 23/02/2017 | New Board Member Clive Russell Beharrell (916102530) Appointed |
| 23/02/2017 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 21/11/2016 | New Board Member Joseph Magion (921868694) Appointed |
| 28/10/2016 | New Company Secretary Jane Lucy (921712447) Appointed |
| 27/10/2016 | Stuart Gary Owens (918212873) has left the board |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | New Board Member Joseph Bernard Mangion (903097142) Appointed |
| 25/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Stuart Gary Owens (918212873) Appointed |
| 30/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
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