154S LR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company Name154S LR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12432643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 154S LR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 154S LR LIMITED located?

    Registered Office Address
    C/O Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 154S LR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for 154S LR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2022

    What are the latest filings for 154S LR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    33 pagesAM16

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    15 pagesAM10

    Notice of appointment of a replacement or additional administrator

    8 pagesAM11

    Notice of appointment of a replacement or additional administrator

    8 pagesAM11

    Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Feb 16, 2023

    2 pagesAD01

    Notice of order removing administrator from office

    8 pagesAM16

    Notice of extension of period of Administration

    3 pagesAM19

    Termination of appointment of Peter Alexander Dabner as a director on Oct 04, 2022

    1 pagesTM01

    Administrator's progress report

    19 pagesAM10

    Termination of appointment of Paul John Bohill as a director on Apr 20, 2022

    1 pagesTM01

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    27 pagesAM03

    Registered office address changed from St Ledger House 112 London Road Tunbridge Wells United Kingdom TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Feb 11, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jan 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Appointment of Mr Paul John Bohill as a director on Aug 29, 2021

    2 pagesAP01

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Who are the officers of 154S LR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOHILL, Paul John
    Old Dover Road
    CT1 3JB Cantebury
    The Elms
    United Kingdom
    Director
    Old Dover Road
    CT1 3JB Cantebury
    The Elms
    United Kingdom
    United KingdomBritish286722670001
    DABNER, Peter Alexander
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    United Kingdom
    England
    Director
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    United Kingdom
    England
    EnglandBritish300155730004

    Who are the persons with significant control of 154S LR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    United Kingdom
    England
    Jan 29, 2020
    112 London Road
    TN4 0PN Tunbridge Wells
    St Ledger House
    United Kingdom
    England
    No
    Legal FormCompany Law
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11530540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does 154S LR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2022Administration started
    Feb 18, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    practitioner
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Michael Chamberlain
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    practitioner
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire

    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.
    • license: CC0