LCH REALISATIONS LIMITED
LEEDS AGHOCO 1418 LIMITED

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Company number 10207931
Status Liquidation
Incorporation Date 31 May 2016
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 20 October 2016; Declaration of solvency. The most likely internet sites of LCH REALISATIONS LIMITED are www.lchrealisations.co.uk, and www.lch-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Lch Realisations Limited is a Private Limited Company. The company registration number is 10207931. Lch Realisations Limited has been working since 31 May 2016. The present status of the company is Liquidation. The registered address of Lch Realisations Limited is Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . FELDMAN, Stephen Mark, Dr is a Director of the company. LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned.


Current Directors

Director
FELDMAN, Stephen Mark, Dr
Appointed Date: 28 June 2016
63 years old
Director
LESTNER, David Andrew
Appointed Date: 28 June 2016
63 years old
Director
LESTNER, Jason Elliot
Appointed Date: 28 June 2016
37 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 June 2016
Appointed Date: 31 May 2016
Director
HART, Roger
Resigned: 28 June 2016
Appointed Date: 31 May 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 June 2016
Appointed Date: 31 May 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 June 2016
Appointed Date: 31 May 2016

LCH REALISATIONS LIMITED Events

18 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 20 October 2016
18 Oct 2016
Declaration of solvency
18 Oct 2016
Appointment of a voluntary liquidator
18 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 14 more events
29 Jun 2016
Appointment of Jason Elliott Lestner as a director on 28 June 2016
29 Jun 2016
Appointment of Dr Stephen Mark Feldman as a director on 28 June 2016
29 Jun 2016
Appointment of David Andrew Lestner as a director on 28 June 2016
29 Jun 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 29 June 2016
31 May 2016
Incorporation
Statement of capital on 2016-05-31
  • GBP 1

LCH REALISATIONS LIMITED Charges

1 July 2016
Charge code 1020 7931 0002
Delivered: 12 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…
1 July 2016
Charge code 1020 7931 0001
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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