LRA REALISATIONS LIMITED

Overview

Company Name	LRA REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03084650
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1995
Date of Cessation	Nov 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LRA REALISATIONS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LRA REALISATIONS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of LRA REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AZZURRI CENTRAL LIMITED	Mar 11, 2015	Mar 11, 2015
GONDOLA CENTRAL LIMITED	Aug 18, 2014	Aug 18, 2014
ASK CENTRAL LIMITED	Jun 28, 2004	Jun 28, 2004
ASK CENTRAL PLC	Jul 27, 1995	Jul 27, 1995

What are the latest accounts for LRA REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2018

What is the status of the latest confirmation statement for LRA REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 16, 2019

What are the latest filings for LRA REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2024

Notice of move from Administration to Dissolution

27 pages

AM23

Jul 18, 2024

Administrator's progress report

27 pages

AM10

Feb 19, 2024

Administrator's progress report

23 pages

AM10

Aug 19, 2023

Administrator's progress report

22 pages

AM10

Feb 23, 2023

Administrator's progress report

24 pages

AM10

Aug 10, 2022

Administrator's progress report

25 pages

AM10

Aug 08, 2022

Notice of extension of period of Administration

3 pages

AM19

May 27, 2022

Notice of resignation of an administrator

4 pages

AM15

Feb 18, 2022

Administrator's progress report

25 pages

AM10

Dec 20, 2021

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

2 pages

AD01

Aug 24, 2021

Administrator's progress report

29 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Feb 17, 2021

Administrator's progress report

27 pages

AM10

Sep 30, 2020

Notice of deemed approval of proposals

4 pages

AM06

Sep 21, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 02, 2020	RES15

Sep 10, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apply for change of name 02/09/2020	RES13

Sep 08, 2020

Statement of administrator's proposal

58 pages

AM03

Aug 24, 2020

Statement of administrator's proposal

58 pages

AM03

Aug 18, 2020

Statement of affairs with form AM02SOA

12 pages

AM02

Aug 15, 2020

Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH to 15 Canada Square Canary Wharf London E14 5GL on Aug 15, 2020

2 pages

AD01

Aug 05, 2020

Appointment of an administrator

4 pages

AM01

Jun 03, 2020

Satisfaction of charge 030846500005 in full

1 pages

MR04

Aug 07, 2019

Confirmation statement made on Jul 16, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Total exemption full accounts made up to Jul 01, 2018

17 pages

View All Filings

Who are the officers of LRA REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSMUIR, Lindsay Allan Chapel Street NW1 5DH London 3rd Floor Capital House England	Jun 12, 2018		Secretary	Chapel Street NW1 5DH London 3rd Floor Capital House England					247544270001
DUNSMUIR, Lindsay Allan Chapel Street NW1 5DH London 3rd Floor Capital House England	Jun 12, 2018		Director	Chapel Street NW1 5DH London 3rd Floor Capital House England	England	British	1967-3	Cfo	82310450002
HOLMES, Stephen Fleet Place EC4M 7QS London 10	Aug 18, 2014		Director	Fleet Place EC4M 7QS London 10	England	British	1974-6	Director	190262590001
BATHIA, Arun Maganlal 1 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	Jul 27, 1995	Dec 23, 1997	Secretary	1 The Rise Elstree WD6 3JR Borehamwood Hertfordshire		British			12754330001
ECKERSLEY, Martin William Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire	Dec 23, 1997	Aug 31, 2007	Secretary	Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire		British			17257950002
PICKWORTH, James Malcolm 25 Chapel Street NW1 5DH London 3rd Floor Capital House England	Aug 31, 2007	Jun 12, 2018	Secretary	25 Chapel Street NW1 5DH London 3rd Floor Capital House England		United Kingdom		Director	118871660001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 27, 1995	Jul 27, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
BLOWS, Neil Martin The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex	Jan 01, 2002	Jun 21, 2004	Director	The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex		British	1962-4	Lawyer	79756510001
CARTER, Nicholas Michael Floor, 2 Balcombe Street NW1 6NW London 4th England	Apr 22, 2010	Jan 21, 2015	Director	Floor, 2 Balcombe Street NW1 6NW London 4th England	England	British	1967-4	Director	150640180001
CRACKNELL, George Duncton The Coach House 41 Springfield Park North Parade RH12 2BF Horsham West Sussex	Sep 06, 1995	Jun 21, 2004	Director	The Coach House 41 Springfield Park North Parade RH12 2BF Horsham West Sussex		British	1933-7	Retired	34377450002
DILIBERTO, Salvatore 53 Corringway W5 3AB London	Jul 27, 1995	Jun 21, 2004	Director	53 Corringway W5 3AB London	England	Italian	1940-7	Company Director	124279580001
ECKERSLEY, Martin William Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire	Sep 16, 1997	Aug 31, 2007	Director	Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire		British	1956-3	Company Director	17257950002
ENGLISH, Emma Jane 22 Church Street HP7 0DB Amersham Bucks	Nov 01, 2007	Mar 31, 2010	Director	22 Church Street HP7 0DB Amersham Bucks	United Kingdom	British	1972-11	Director	126577480001
FLEET, Andrew Mark 77 Rusthall Avenue Chiswick W4 1BN London	Jan 01, 2001	May 06, 2004	Director	77 Rusthall Avenue Chiswick W4 1BN London		British	1963-6	Consultant	99477110001
FLEET, Julia Margaret 77 Rusthall Avenue Chiswick W4 1BN London	Jan 01, 2002	Mar 01, 2007	Director	77 Rusthall Avenue Chiswick W4 1BN London		British	1965-8	Catering Manager	125201090001
GARFITT, Nigel Andrew Midshires Kimblewick Road Great Kimble HP17 8TB Aylesbury Buckinghamshire	Apr 04, 2007	Nov 06, 2008	Director	Midshires Kimblewick Road Great Kimble HP17 8TB Aylesbury Buckinghamshire	United Kingdom	British	1960-9	Operations Director	120830450001
HEATH, Christopher Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire	Nov 02, 2005	Dec 22, 2006	Director	Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire	England	British	1960-12	Director	181992510001
JONES, Helen Victoria Highbridge Estate Oxford Road UB8 1HU Uxbridge Hunton House Middlesex	Apr 22, 2010	Aug 01, 2012	Director	Highbridge Estate Oxford Road UB8 1HU Uxbridge Hunton House Middlesex	England	British	1958-9	Director	93034430002
KAYE, Adam 17 Branch Hill NW3 7NA London	Jul 27, 1995	Dec 22, 2006	Director	17 Branch Hill NW3 7NA London	United Kingdom	British	1968-9	Caterer	34142230003
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London	Jul 27, 1995	Dec 29, 2000	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London	England	British	1931-12	Co Dir	581420004
KAYE, Samuel 24 Wildwood Road Hampstead Garden Suburbs NW11 6TE London	Jul 27, 1995	Dec 22, 2006	Director	24 Wildwood Road Hampstead Garden Suburbs NW11 6TE London	United Kingdom	British	1972-4	Caterer	113480410001
PICKWORTH, James Malcolm 25 Chapel Street NW1 5DH London 3rd Floor Capital House England	Aug 31, 2007	Jun 12, 2018	Director	25 Chapel Street NW1 5DH London 3rd Floor Capital House England	United Kingdom	United Kingdom	1967-9	Director	118871660001
SMYTH, Harvey John Floor, 2 Balcombe Street NW1 6NW London 4th England	Jan 10, 2007	Jan 21, 2015	Director	Floor, 2 Balcombe Street NW1 6NW London 4th England	United Kingdom	British	1968-9	Chief Executive Officer	74178000002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 27, 1995	Jul 27, 1995	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 27, 1995	Jul 27, 1996	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LRA REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azzurri Trading Limited

Jul 29, 2016

25 Chapel Street

NW1 5DH London

3rd Floor, Capital House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09317988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LRA REALISATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016	Jul 28, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LRA REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2020	Administration started
Aug 06, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London		May 23, 2022
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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