LASIG REALISATIONS 2 LIMITED
Company is dissolved
General Information
NAME
LASIG REALISATIONS 2 LIMITED
COMPANY NUMBER
02479566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/03/1990
(34 years and 9 months old)
WEBSITE
https://www.iguanas.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2020
ACCOUNTS MADE UP TO
26/05/2019
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PREVIOUS NAMES
01/06/2006
29/10/2020
LAS IGUANAS LIMITED
View all previous names
MANCHESTER
M2 4WU
Telephone: 01225336666
TPS: No
141-143 George Street
Edinburgh
Midlothian
EH2 4JY
Telephone: 3781898
14 Paradise Street
Liverpool
Merseyside
L1 8JF
Telephone: 4598161
16-20 West Nile Street
Glasgow
Lanarkshire
G1 2PW
Telephone: 2485705
25-29 High Street
Kingston-upon-thames
Surrey
KT1 1LL
Telephone: 81596765
4 Quayside
Cambridge
Cambridgeshire
CB5 8AB
Telephone: 608897
62-74 Grey Street Lloyds Court
Newcastle-upon-tyne
Tyne and Wear
NE1 6AF
Telephone: 9339199
75 Friars Walk Shopping Centre
Usk Plaza
Newport
Gwent
NP20 1DS
Telephone: 746706
7a Wherry Road
Norwich
Norfolk
NR1 1WX
8 Mill Lane
Riverside
Cardiff
South Glamorgan
CF10 1FL
Telephone: 22741566
84 Deansgate
Manchester
M3 2ER
Telephone: 5492175
Unit 17-18
Store C
Cathedral Lanes Shopping Centre Bro
Coventry, West Midlands
CV1 1LL
Telephone: 75263327
Unit 21
Livery Street Regent Court Shopping
Centre
Leamington Spa, Warwickshire
CV32 4NP
Telephone: 968758
Unit 27
Mermaid Quay Tacoma Square
Cardiff
South Glamorgan
CF10 5BZ
Telephone: 22741567
Unit 3 Coliseum Leisure Park
Cheshire Oaks
Ellesmere Port
Cheshire
CH65 9HD
Unit 311-312 Westfield Stratford Ci
Montfichet Road
London
E20 1ET
Unit 4
Abbey Sands
Abbey Crescent Torbay Road
Torquay, Devon
TQ2 5FB
Telephone: 308378
Unit 4
Chapel Bar Chapel Quarters
Nottingham
Nottinghamshire
NG1 6JS
Telephone: 6712596
Unit 4a Bond Street Shopping Centre
Bond Street
Chelmsford
Essex
CM1 1GD
Telephone: 206209
Unit B The Trafford Centre
The Great Hall
Trafford Park
Manchester
M17 8AA
Telephone: 5492174
Unit B206
Arcadian Centre
70 Hurst Street
Birmingham, West Midlands
B5 4TD
Telephone: 8279594
108-111 East Side Plaza
Gunwharf Quays
Portsmouth
Hampshire
PO1 3SY
11 Mortimer Square
Milton Keynes
Buckinghamshire
MK9 2FB
Telephone: 953302
12 Seven Dials
Bath
Avon
BA1 1EN
Telephone: 982906
97 London Designer Outlet Wembley P
Boulevard
Wembley
Middlesex
HA9 0FD
Telephone: 71213200
Castle Quarter
1-4 Castle Lane
Swansea
West Glamorgan
SA1 2AH
Telephone: 344770
Cribbs Causeway The Venue Merlin Ro
Bristol
Avon
BS8 2NH
Telephone: 585968
O2 Entertainment Avenue
London
SE10 0DY
Telephone: 81596764
Park Central
40 Park End Street
Oxford
Oxfordshire
OX1 1JD
Ship Canal House, 8th Floor, 98
King Street
Manchester
M2 4WU
M2 4WU
Unit 1
13-15 Belvoir Street
Leicester
Leicestershire
LE1 6SL
Telephone: 4977261
Unit 1 The Venue At Cribbs Causeway
Merlin Road
Cribbs Causeway
Bristol, Avon
BS10 7SR
Telephone: 4503110
Unit 14 Royal Festival Hall
South Bank
Southwark
London
SE1 8XX
Telephone: 86296921
Credit Risk Overview
Want to learn more about LASIG REALISATIONS 2 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASIG REALISATIONS 1 LIMITED | Company is dissolved | View Report |
| LASIG REALISATIONS 2 LIMITED | Company is dissolved | View Report |
| BTG LICENCECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 28/10/2020 | James Forrester Spragg (912760284) has left the board |
| 28/10/2020 | Adrian Rowland Walker (926522706) has left the board |
Credit Risk Overview
Want to learn more about LASIG REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASIG REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASIG REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 28/10/2020 | James Forrester Spragg (912760284) has left the board |
| 28/10/2020 | Adrian Rowland Walker (926522706) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 11/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | Adrian Walker (926522739) has left the board |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (923755957) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522739) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 13/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755957) Appointed |
| 07/09/2017 | Timothy John Doubleday (920117767) has left the board |
| 26/07/2017 | Giles Matthew Oliver David (923553874) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553874) Appointed |
| 26/04/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 27/03/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 24/09/2015 | Eren Ali (902507243) has left the board |
| 24/09/2015 | New Company Secretary Timothy John Doubleday (920117767) Appointed |
| 24/09/2015 | Mohsen Shamel (909598267) has left the board |
| 24/09/2015 | Kieron John Pollock (909301940) has left the board |
| 24/09/2015 | New Board Member Stephen Richards (918761804) Appointed |
| 24/09/2015 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 24/09/2015 | Change in Reg. Office |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 23/06/2014 | Change in Reg. Office |
| 07/05/2014 | Steven Alan Hill (909671556) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Board Member Steven Alan Hill (909671556) Appointed |
| 05/10/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
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