REAL LSE LIMITED

Overview

Company Name	REAL LSE LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	12422424
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2020

Summary

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

What is the purpose of REAL LSE LIMITED?

Development of building projects (41100) / Construction

Where is REAL LSE LIMITED located?

Registered Office Address	Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton
Undeliverable Registered Office Address	No

What were the previous names of REAL LSE LIMITED?

Previous Company Names
Company Name	From	Until
RYDON LSE LIMITED	Jan 24, 2020	Jan 24, 2020

What are the latest accounts for REAL LSE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2023
Next Accounts Due On	Nov 30, 2023
Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What is the status of the latest confirmation statement for REAL LSE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 23, 2024
Next Confirmation Statement Due	Feb 06, 2024
Next Confirmation Statement Made Up To	Jan 23, 2023
Overdue	Yes

What are the latest filings for REAL LSE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Administrator's progress report	21 pages	AM10

Nov 27, 2025	Administrator's progress report	20 pages	AM10

Nov 11, 2025	Notice of extension of period of Administration	3 pages	AM19

May 28, 2025	Administrator's progress report	19 pages	AM10

Nov 29, 2024	Administrator's progress report	21 pages	AM10

Oct 19, 2024	Notice of extension of period of Administration	3 pages	AM19

Jun 13, 2024	Administrator's progress report	19 pages	AM10

Feb 29, 2024	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Feb 29, 2024	2 pages	AD01

Jan 16, 2024	Notice of deemed approval of proposals	3 pages	AM06

Dec 22, 2023	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 22, 2023	2 pages	AD01

Dec 22, 2023	Statement of administrator's proposal	45 pages	AM03

Nov 16, 2023	Registered office address changed from 8 Piries Place Horsham RH12 1EH England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 16, 2023	2 pages	AD01

Nov 14, 2023	Appointment of an administrator	3 pages	AM01

Aug 29, 2023	Registration of charge 124224240005, created on Aug 29, 2023	37 pages	MR01

Aug 02, 2023	Termination of appointment of Vivienne Frankham as a director on Aug 01, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Mr James Peter Field as a director on Jul 27, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Loftus Riekert Theron as a director on May 09, 2023	1 pages	TM01

Mar 02, 2023	Director's details changed for Mr Mark Unsworth on Mar 02, 2023	2 pages	CH01

Mar 02, 2023	Director's details changed for Mr Martin Lee Roberts on Mar 02, 2023	2 pages	CH01

Mar 02, 2023	Director's details changed for Mr Paul Thomas Nicholls on Mar 02, 2023	2 pages	CH01

Mar 02, 2023	Director's details changed for Vivienne Frankham on Mar 02, 2023	2 pages	CH01

Feb 27, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Feb 28, 2022	18 pages	AA

May 18, 2022	Termination of appointment of Jonathan Alistair Rowland as a director on May 18, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of Timothy Sean Edwards as a director on May 18, 2022	1 pages	TM01

View All Filings

Who are the officers of REAL LSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, David Norman Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Dec 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1983-7	290090160001
COX, Benjamin James Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Dec 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1980-4	283905560001
FIELD, James Peter Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Jul 27, 2023		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1968-9	286436210001
HAMILTON, Stuart Ian Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Dec 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1979-2	290083020001
NICHOLLS, Paul Thomas Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Feb 28, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1969-2	261334930001
ROBERTS, Martin Lee Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Jun 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1968-6	101605700002
UNSWORTH, Mark Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	Mar 01, 2021		Director	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgills Limited	England	British	1968-7	280707580001
PENRHYN-LOWE, Alan Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Secretary	Station Road RH18 5DW Forest Row Rydon House East Sussex England				266424880001
BOND, Robert Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1956-10	149471430001
DAY, Mark Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1960-2	266424670001
EDWARDS, Timothy Sean Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	Mar 01, 2021	May 18, 2022	Director	Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	England	British	1964-3	146292240001
EDWARDS, Timothy Sean Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1964-3	146292240001
FRANKHAM, Vivienne Piries Place RH12 1EH Horsham 8 England	Aug 16, 2021	Aug 01, 2023	Director	Piries Place RH12 1EH Horsham 8 England	England	British	1974-1	286566160001
MITCHENER, Mark Charles Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	Jun 01, 2021	Dec 01, 2021	Director	Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	England	British	1965-5	284045800001
MITCHENER, Mark Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1965-5	73712060002
PENRHYN-LOWE, Alan Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1963-11	206396200001
RIGBY, Tom Wilding Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1976-7	122586940003
ROWLAND, Jonathan Alistair Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	Mar 01, 2021	May 18, 2022	Director	Lower Road RH18 5HE Forest Row 2 Medway House East Sussex England	England	British	1966-3	281097960001
THERON, Loftus Riekert Piries Place RH12 1EH Horsham 8 England	Dec 01, 2021	May 09, 2023	Director	Piries Place RH12 1EH Horsham 8 England	England	British	1974-12	222860660001
UNSWORTH, Mark Station Road RH18 5DW Forest Row Rydon House East Sussex England	Jan 24, 2020	Feb 28, 2021	Director	Station Road RH18 5DW Forest Row Rydon House East Sussex England	England	British	1968-7	252337680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL LSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Contracting Limited

Feb 28, 2021

1st Floor

Piries Place

RH12 1EH Horsham

Unit 8

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Registrar Of Companies - England And Wales
Registration Number	13177464

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.

Rydon Group Limited

Jan 24, 2020

Station Road

RH18 5DW Forest Row

Rydon House

East Sussex

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	01583757

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

Does REAL LSE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 29, 2023 Delivered On Aug 29, 2023	Outstanding
	Brief description All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the chargor or in which the chargor has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property.. Any present or future interests (whether legal or equitable, and including the benefit of all licences) owned by the chargor relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all licences and all applications and rights to use such assets of the chargor (which may now or in the future subsist). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rydon Regeneration Limited
	Transactions Aug 29, 2023Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2021 Delivered On Mar 04, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Real LTD
	Transactions Mar 04, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2021 Delivered On Mar 04, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rydon Group Limited
	Transactions Mar 04, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2021 Delivered On Feb 12, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 12, 2021Registration of a charge (MR01) May 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2020 Delivered On Jul 17, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 17, 2020Registration of a charge (MR01) Apr 29, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does REAL LSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Craig Johns Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton
James Fish Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire

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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