LNH REALISATIONS CALEDONIA LIMITED
Active - Accounts Filed
General Information
NAME
LNH REALISATIONS CALEDONIA LIMITED
COMPANY NUMBER
07819754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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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 |
|---|---|---|
| LDC (CARE HOMES) BIDCO LIMITED | Active - Accounts Filed | View Report |
| LNH REALISATIONS CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LNH REALISATIONS CALEDONIA 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 LNH REALISATIONS CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LNH REALISATIONS CALEDONIA 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 |
|---|---|---|---|---|
|
21/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) 21/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
21/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDC (NURSING HOMES) HOLDCO LTD | N/A | N/A |
| LDC (CARE HOMES) BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 1 LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 2 LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 3 LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 4 LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 5 LIMITED | Active - Accounts Filed | View Report |
| BRUCHMEN NO. 6 LIMITED | Active - Accounts Filed | View Report |
| LNH REALISATIONS CALEDONIA LIMITED | Active - Accounts Filed | View Report |
| LNH REALISATIONS ENGLAND LIMITED | Active - Accounts Filed | View Report |
| LNH REALISATIONS IRELAND LIMITED | Active - Accounts Filed | View Report |
| LNH REALISATIONS WALES LIMITED | Active - Accounts Filed | View Report |
| LDC (CARE HOMES) FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/07/2017 | Mark Howard Filer (923568424) has left the board |
| 21/07/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 21/07/2017 | New Board Member Mark Howard Filer (923568424) Appointed |
| 21/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (916570351) has left the board |
| 05/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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