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LP REALISATIONS LIMITED

Company number 11773819

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
04 Apr 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	CERTNM	Company name changed lake parime LIMITED\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed lake parime LIMITED\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
17 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
06 Feb 2023	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 February 2023	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 30 December 2022	View PDF Appointment of Mr Nicholas John Pike as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 1.48097	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 1.48097 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1.479019	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1.479019 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AD01	Registered office address changed from Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 1 Poultry London EC2R 8EJ on 13 April 2021	View PDF Registered office address changed from Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 1 Poultry London EC2R 8EJ on 13 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 1.428351	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 1.428351 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1.379133	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 1.379133 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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LP REALISATIONS LIMITED

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