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LRA REALISATIONS LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03084650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- DUNSMUIR, Lindsay Allan
- HOLMES, Stephen
- Company secretaries
- DUNSMUIR, Lindsay Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-27
- Age Of Company 1995-07-27 28 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Azzurri Trading Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- AZZURRI CENTRAL LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-07-01
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2020-08-27
- Last Date: 2019-07-16
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LRA REALISATIONS LIMITED Company Description
- LRA REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03084650. Its current trading status is "live". It was registered 1995-07-27. It was previously called AZZURRI CENTRAL LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 15 Canada Square .
Get LRA REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lra Realisations Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
- 1995-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-08-05) - AM01
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-18) - AM02
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liquidation-in-administration-proposals (2020-08-24) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-30) - AM06
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resolution (2020-09-10) - RESOLUTIONS
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liquidation-in-administration-proposals (2020-09-08) - AM03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-05) - AA
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legacy (2019-04-05) - GUARANTEE2
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legacy (2019-04-05) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
-
legacy (2018-04-06) - AGREEMENT2
-
legacy (2018-04-06) - GUARANTEE2
-
legacy (2018-04-06) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2018-09-04) - PSC09
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA
-
legacy (2017-04-12) - AGREEMENT2
-
legacy (2017-04-03) - PARENT_ACC
-
legacy (2017-04-03) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
-
resolution (2015-02-03) - RESOLUTIONS
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certificate-change-of-name-company (2015-03-11) - CERTNM
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accounts-with-accounts-type-full (2015-02-20) - AA
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move-registers-to-registered-office-company-with-new-address (2015-08-14) - AD04
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change-sail-address-company-with-old-address-new-address (2015-08-17) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
accounts-with-accounts-type-full (2015-12-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-05-09) - AD01
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accounts-with-accounts-type-full (2014-01-13) - AA
-
change-person-director-company-with-change-date (2014-05-09) - CH01
-
change-sail-address-company-with-old-address-new-address (2014-08-05) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
change-of-name-notice (2014-08-18) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
-
appoint-person-director-company-with-name-date (2014-08-18) - AP01
-
mortgage-satisfy-charge-full (2014-09-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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certificate-change-of-name-company (2014-08-18) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-11-05) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-11-14) - RP04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
move-registers-to-sail-company (2012-08-20) - AD03
-
change-sail-address-company (2012-08-17) - AD02
-
termination-director-company-with-name (2012-08-17) - TM01
-
resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
-
legacy (2011-09-20) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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appoint-person-director-company-with-name (2010-04-22) - AP01
-
change-person-secretary-company-with-change-date (2010-04-22) - CH03
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
termination-director-company-with-name (2010-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
-
legacy (2008-07-31) - 363a
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legacy (2008-05-06) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288b
-
legacy (2007-03-20) - 155(6)b
-
legacy (2007-03-20) - 155(6)a
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resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-01-23) - 288a
-
legacy (2007-12-17) - 288a
-
accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-07) - 288a
-
legacy (2007-04-21) - 288a
-
auditors-resignation-company (2007-04-21) - AUD
-
legacy (2007-08-09) - 363s
-
legacy (2007-03-26) - 395
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-04-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-18) - 403a
-
legacy (2006-01-06) - 288a
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-08-29) - 288c
-
legacy (2006-08-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 155(6)b
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resolution (2005-02-01) - RESOLUTIONS
-
legacy (2005-02-11) - 395
-
legacy (2005-11-17) - 155(6)a
-
legacy (2005-11-17) - 155(6)b
-
resolution (2005-11-17) - RESOLUTIONS
-
legacy (2005-08-16) - 363s
-
legacy (2005-02-01) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 155(6)b
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resolution (2004-07-14) - RESOLUTIONS
-
legacy (2004-12-13) - 225
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legacy (2004-09-06) - 363s
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auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-01-21) - 88(2)R
-
legacy (2004-01-31) - 88(2)R
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-12) - 288c
-
legacy (2004-06-24) - 288b
-
auditors-resignation-company (2004-06-28) - AUD
-
resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-06-28) - 53
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re-registration-memorandum-articles (2004-06-28) - MAR
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-06-30) - 288b
-
accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-07-13) - 395
-
legacy (2004-07-14) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2004-06-28) - CERT10
keyboard_arrow_right 2003
-
resolution (2003-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-17) - AA
-
legacy (2003-06-26) - 288c
-
legacy (2003-12-02) - 88(2)R
-
legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288a
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-04-16) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-22) - AA
-
legacy (2002-07-23) - 88(2)R
-
legacy (2002-06-21) - 88(2)R
-
legacy (2002-08-23) - 363s
-
legacy (2002-06-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 88(2)R
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-28) - 288b
-
legacy (2001-02-01) - 88(2)R
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
-
legacy (2001-05-03) - 88(2)R
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-05-21) - 288c
-
legacy (2001-06-08) - 88(2)
-
accounts-with-accounts-type-full-group (2001-06-18) - AA
-
legacy (2001-06-21) - 88(2)R
-
legacy (2001-08-23) - 363s
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-11-20) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-07-19) - 88(2)R
-
legacy (2000-05-26) - 122
-
accounts-with-accounts-type-full-group (2000-06-01) - AA
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-04-26) - 288c
-
legacy (2000-10-10) - 363s
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-10-23) - 287
-
legacy (2000-11-15) - 88(2)R
-
legacy (2000-09-19) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-02-15) - 88(2)R
-
legacy (1999-04-28) - 88(2)R
-
legacy (1999-06-07) - 88(2)R
-
legacy (1999-06-24) - 123
-
resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-08-20) - 363s
-
accounts-with-accounts-type-full-group (1999-04-30) - AA
-
legacy (1999-09-28) - 88(2)R
-
legacy (1999-09-29) - 288c
-
legacy (1999-11-03) - 88(2)R
-
legacy (1999-11-22) - 88(2)R
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-12-14) - 353a
-
legacy (1999-09-01) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 287
-
legacy (1998-01-27) - 288a
-
legacy (1998-01-27) - 288b
-
legacy (1998-04-16) - 353a
-
accounts-with-accounts-type-full-group (1998-04-29) - AA
-
resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-08-07) - 363s
-
legacy (1998-11-06) - 288c
-
legacy (1998-11-13) - 88(2)R
-
legacy (1998-07-17) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 88(2)P
-
legacy (1997-02-06) - 88(2)P
-
legacy (1997-02-21) - 88(2)O
-
legacy (1997-02-21) - 88(3)
-
legacy (1997-03-10) - 88(3)
-
legacy (1997-04-18) - PROSP
-
accounts-with-accounts-type-full-group (1997-05-31) - AA
-
legacy (1997-06-20) - 88(2)R
-
legacy (1997-09-02) - 363s
-
legacy (1997-10-01) - 288a
-
legacy (1997-11-14) - 288a
-
legacy (1997-03-10) - 88(2)O
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 224
-
resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-07-16) - 88(2)R
-
resolution (1996-08-19) - RESOLUTIONS
-
legacy (1996-08-29) - 288
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-12-10) - 88(2)R
-
legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 122
-
legacy (1995-08-25) - 288
-
legacy (1995-09-05) - 288
-
application-to-commence-business (1995-09-07) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-09-07) - CERT8
-
resolution (1995-09-08) - RESOLUTIONS
-
legacy (1995-09-14) - 88(2)O
-
legacy (1995-10-27) - 353a
-
legacy (1995-09-25) - 288
-
legacy (1995-09-29) - 88(2)R
-
resolution (1995-10-04) - RESOLUTIONS
-
legacy (1995-10-11) - PROSP
-
incorporation-company (1995-07-27) - NEWINC
-
legacy (1995-08-24) - 88(2)P
-
legacy (1995-09-14) - 88(3)