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Ldo Realisations Limited

01467331

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU
Incorporated 18/12/1979

Compliance

Last accounts

31/03/2023

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 14/09/2024

Due 28/09/2025

Overdue

Industry

41100
Development of building projects

Officers

Mr Timothy David Robert Banks

secretary · Since 30/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Timothy David Robert Banks

director · Since 26/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Persons with Significant Control

Octagon Group Limited

75–100% shares
75–100% votes
Appoint directors

Weir House, Hurst Road, East Molesey, KT8 9AY

Reg: 4230802 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BEAUFORT III SENIOR DEBT S.A.R.L

Created 17/07/2024Registered 22/07/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/10/2023Registered 01/11/2023
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 31/08/2023Registered 01/09/2023Satisfied 20/06/2025
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 01/07/2022Registered 05/07/2022
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 01/07/2022Registered 05/07/2022
Charge
satisfied

HSBC UK BANK PLC

Created 05/05/2022Registered 10/05/2022Satisfied 21/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 18/08/2020Satisfied 21/11/2024
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 30/06/2020Registered 08/07/2020Satisfied 21/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/05/2020Registered 22/05/2020Satisfied 08/02/2024
Charge
satisfied

HSBC BANK PLC

Created 07/12/2017Registered 08/12/2017Satisfied 21/11/2024
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 06/07/1984Registered 10/07/1984
charge
satisfied

CO OPERATIVE BANK PLC

Created 16/05/1984Registered 21/05/1984
charge
satisfied

CLEVELAND GUARANTY LIMITED

Created 16/06/1983Registered 27/06/1983
charge
satisfied

FORWARD TRUST LIMITED

Created 27/05/1983Registered 11/06/1983
charge
satisfied

CLEVELAND GUARANTY LIMITED

Created 29/04/1983Registered 03/05/1983
charge
satisfied

CLEVELAND GUARANTY LIMITED

Created 25/01/1983Registered 31/01/1983
charge
satisfied

CLEVELAND GUARANTY LIMITED

Created 25/01/1983Registered 31/01/1983
charge
satisfied

CLEVELAND GUARANTY LIMITED

Created 25/01/1983Registered 31/01/1983
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 01/12/1982Registered 16/12/1982
charge
satisfied

E.A. BOLTON · W. G. ANDERSON

Created 01/10/1982Registered 14/10/1982
charge
satisfied

FORWARD TRUST LIMITED.

Created 17/08/1982Registered 03/09/1982
charge
satisfied

STANDARD CHARTERED BANK LIMITED

Created 18/08/1982Registered 25/08/1982
charge
satisfied

STANDARD CHARTERED BANK LIMITED

Created 18/08/1982Registered 25/08/1982
charge
satisfied

STANDARD CHARTERED BANK LIMITED

Created 18/08/1982Registered 25/08/1982
charge
satisfied

FORWARD TRUST LIMITED.

Created 04/08/1982Registered 07/08/1982
charge
satisfied

FORWARD TRUST LIMITED

Created 01/02/1982Registered 04/02/1982
charge
satisfied

FORWARD TRUST LIMITED

Created 25/08/1981Registered 09/09/1981
charge
satisfied

FORWARD TRUST LIMITED

Created 29/05/1981Registered 10/06/1981
charge
satisfied

FORWARD TRUST LIMITED

Created 18/05/1981Registered 20/05/1981
charge
satisfied

CLEVELAND GUARANTY LIMITED.

Created 15/01/1981Registered 26/01/1981
charge
satisfied

LLOYDS BANK PLC

Created 20/10/1980Registered 22/10/1980
charge
satisfied

FORWARD TRUST LIMITED.

Created 08/10/1980Registered 22/10/1980
charge
satisfied

CLEVELAND GUARANTY LIMITED.

Created 07/07/1980Registered 08/07/1980
charge
satisfied

FORWARD TRUST LIMITED

Created 15/05/1980Registered 17/05/1980
charge
satisfied

FOCUS 21 DEVELOPMENTS LIMITED.

Created 29/04/1980Registered 01/05/1980
charge
satisfied

STANDARD CHARTERED BANK LIMITED

Created 15/04/1980Registered 22/04/1980

Insolvency History1 case

in administration

Philip Lewis Armstrong (practitioner) · David Paul Hudson (practitioner)