LASIG REALISATIONS 1 LIMITED

Overview

Company Name	LASIG REALISATIONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06326861
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2007
Date of Cessation	Oct 08, 2021

Summary

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

What is the purpose of LASIG REALISATIONS 1 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LASIG REALISATIONS 1 LIMITED located?

Registered Office Address	Ship Canal House, 8th Floor, 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of LASIG REALISATIONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
LAS IGUANAS HOLDINGS LIMITED	Jul 27, 2007	Jul 27, 2007

What are the latest accounts for LASIG REALISATIONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for LASIG REALISATIONS 1 LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2021

Notice of move from Administration to Dissolution

40 pages

AM23

Mar 29, 2021

Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House, 8th Floor, 98 King Street Manchester M2 4WU on Mar 29, 2021

2 pages

AD01

Feb 02, 2021

Administrator's progress report

66 pages

AM10

Nov 14, 2020

Part of the property or undertaking has been released and no longer forms part of charge 063268610009

11 pages

MR05

Nov 14, 2020

Part of the property or undertaking has been released and no longer forms part of charge 063268610008

11 pages

MR05

Nov 14, 2020

Part of the property or undertaking has been released and no longer forms part of charge 063268610010

11 pages

MR05

Nov 14, 2020

Part of the property or undertaking has been released and no longer forms part of charge 063268610011

11 pages

MR05

Oct 29, 2020

Certificate of change of name

Company name changed las iguanas holdings LIMITED\certificate issued on 29/10/20

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 31, 2020	RES15

Oct 29, 2020

Change of name notice

2 pages

CONNOT

Oct 25, 2020

Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020

1 pages

TM01

Oct 25, 2020

Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020

1 pages

TM01

Oct 08, 2020

Statement of affairs with form AM02SOA

9 pages

AM02

Oct 02, 2020

Notice of deemed approval of proposals

5 pages

AM06

Sep 09, 2020

Statement of administrator's proposal

99 pages

AM03

Aug 29, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 31, 2020	RES15

Jul 15, 2020

Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on Jul 15, 2020

2 pages

AD01

Jul 14, 2020

Appointment of an administrator

5 pages

AM01

Mar 25, 2020

Accounts for a dormant company made up to May 26, 2019

2 pages

Jan 16, 2020

Registration of charge 063268610011, created on Jan 14, 2020

24 pages

MR01

Dec 11, 2019

Appointment of Mr Adrian Walker as a director on Dec 06, 2019

2 pages

AP01

Dec 11, 2019

Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019

1 pages

TM02

Dec 11, 2019

Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019

1 pages

TM01

Jul 11, 2019

Confirmation statement made on Jul 07, 2019 with updates

4 pages

CS01

May 20, 2019

Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019

2 pages

AP01

View All Filings

Who are the officers of LASIG REALISATIONS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVID, Giles Matthew Oliver 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jun 21, 2017	Dec 06, 2019	Secretary	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom				237559560001
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jul 20, 2015	Jun 21, 2017	Secretary	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom				201179320001
JAYA WICKREMA, Ajith 7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge	Jul 27, 2007	Apr 25, 2008	Secretary	7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge		British		68930300003
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Apr 25, 2008	Jul 20, 2015	Secretary	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire		British		93019400002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 27, 2007	Jul 27, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALI, Eren Stone GL13 9JY Berkeley Old Coach House Gloucestershire	Jul 27, 2007	Jul 20, 2015	Director	Stone GL13 9JY Berkeley Old Coach House Gloucestershire	United Kingdom	British	1963-6	25072430004
CRAINE, Alan 15 St Werburghs Road BS2 9XZ Bristol Avon	Aug 13, 2007	Apr 30, 2009	Director	15 St Werburghs Road BS2 9XZ Bristol Avon		British	1967-8	124046240001
DAVID, Giles Matthew Oliver 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jun 21, 2017	Dec 06, 2019	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-3	187907210001
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jul 20, 2015	Jun 21, 2017	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1964-3	91011320001
HILL, Steven Alan Alma Road Clifton BS8 2BY Bristol 4 England	Sep 20, 2013	May 01, 2014	Director	Alma Road Clifton BS8 2BY Bristol 4 England	England	British	1962-10	96715560005
IND, Charles Thomas Messiter Eagle Place SW1Y 6AF London 1 England	Aug 13, 2007	Jul 20, 2015	Director	Eagle Place SW1Y 6AF London 1 England	England	British	1963-8	38539540002
JAYA WICKREMA, Ajith 7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge	Jul 27, 2007	Jul 08, 2009	Director	7 Southfield Road Westbury-On-Trym BS9 3BG Bristol Southfield Lodge	United Kingdom	British	1962-11	68930300003
JONES, Mark Vincent Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey	Dec 13, 2007	Jul 11, 2008	Director	Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey		British	1960-10	107650230001
NEILL, Ian Smeeton 22 Boxgrove Avenue GU1 1XG Guildford Surrey	Oct 23, 2008	Jul 20, 2015	Director	22 Boxgrove Avenue GU1 1XG Guildford Surrey	United Kingdom	British	1949-2	6744750002
PEARSON, Ron Eagle Place SW1Y 6AF London 1 England	Aug 13, 2007	Jul 20, 2015	Director	Eagle Place SW1Y 6AF London 1 England	United Kingdom	British	1963-11	102386550003
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Apr 25, 2008	Jul 20, 2015	Director	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	England	British	1967-5	93019400002
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jul 20, 2015	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	187618040002
SHAMEL, Mohsen Mill Lane Bentley Heath B93 8PA Solihull 2 West Midlands England	Aug 13, 2007	Jul 20, 2015	Director	Mill Lane Bentley Heath B93 8PA Solihull 2 West Midlands England	United Kingdom	British	1973-10	95982670004
SPRAGG, James Forrester 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2019	Oct 08, 2020	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1972-3	127602840002
WALKER, Adrian Rowland 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Dec 06, 2019	Oct 08, 2020	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1969-2	265227060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASIG REALISATIONS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Casual Dining Limited

Apr 06, 2016

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04349917

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 LASIG REALISATIONS 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jul 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LASIG REALISATIONS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 14, 2020 Delivered On Jan 16, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jan 16, 2020Registration of a charge (MR01) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 23, 2018	Outstanding
	Brief description All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Aug 23, 2018Registration of a charge (MR01) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 21, 2018	Outstanding
	Brief description None at the date of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Aug 21, 2018Registration of a charge (MR01) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Feb 05, 2016 Delivered On Feb 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Trustees Limited
	Transactions Feb 12, 2016Registration of a charge (MR01) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 20, 2015 Delivered On Aug 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Aug 07, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2015 Delivered On Jul 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S.Bank Trustees LTD in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 28, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Apr 05, 2012Registration of a charge (MG01) Jul 25, 2015Satisfaction of a charge (MR04)
Assignment of life policy	Created On Mar 19, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of an assignment the life policy held with bupa health assurance limited (policy number H235595101/CTG9/001) assuring the life of mohsen mohib shamel.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2008Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Mar 19, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of an assignment the life policy held with bupa health assurance limited (policy number H236176701/LIT5/001) assuring the life of eren ali.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2008Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Mar 19, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of an assignment the life policy held with bupa health assurance limited (policy number H235594301/CTG9/001) assuring the life of ajith jaya-wickrema.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2008Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 13, 2007 Delivered On Aug 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 2007Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LASIG REALISATIONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2021	Administration ended
Jul 02, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Catherine Williamson Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Clare Kennedy 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF 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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