LP Realisations No. 3 Limited

Active01466808 Private limited company
Incorporated
13 December 1979 (46 years)
Industry
Manufacture of other outerwear (1822)
Manufacture of footwear (1930)
Wholesale of clothing and footwear (5142)
Directors
Paul Cockburn
Accounts type
Full
Region
Greater London
Address
C/o Grant Thornton
Grant Thornton House
Melton Street Euston Square
NW1 2EP

Filing status

Accounts due
31 October 2003
Last accounts
31 December 2001
Conf. stmt due
10 December 2016

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 1997
British
Born July 1961 (65)
Cockburn, Paul
Director · Appointed 1 January 1997
British
Born September 1949 (77)
Officer history (20 former)
19 January 2021
Resigned Jebson, Lawrence Ian as Secretary
19 January 2021
Resigned Jebson, Lawrence Ian as Director
31 January 2003
Resigned Newman, John as Director
31 December 2002
Appointed Jebson, Lawrence Ian as Secretary
31 December 2002
Resigned Smith, Alan Frederick as Secretary
31 December 2002
Resigned Smith, Alan Frederick as Director
27 November 2002
Appointed Jebson, Lawrence Ian as Director
1 June 1998
Appointed Smith, Alan Frederick as Secretary
1 June 1998
Appointed Smith, Alan Frederick as Director
30 May 1998
Resigned Smith, Richard Ian as Director
30 May 1998
Resigned Rodger, Ian Lindsay as Secretary
7 May 1998
Resigned Roberts, John Gregory as Director
7 May 1998
Resigned Mitchard, Anthony Keith as Director
9 May 1997
Appointed Elavia, Kenneth Sam as Director
1 January 1997
Appointed Cockburn, Paul as Director
14 July 1995
Resigned Dunmore, Colin Edward as Director
29 March 1995
Appointed Smith, Richard Ian as Director
1 February 1995
Appointed Mitchard, Anthony Keith as Director
1 February 1995
Resigned Scholes, Pamela Ann as Director
24 February 1994
Resigned Newman, John as Secretary
24 February 1994
Appointed Rodger, Ian Lindsay as Secretary
31 January 1994
Resigned Smith, David Arthur as Director
5 May 1993
Resigned Stolliday, Ivor Robert as Director
5 May 1993
Resigned Bailey, Brian Harry, Sir as Director
5 May 1993
Resigned Stolliday, Ivor Robert as Secretary
4 May 1993
Appointed Smith, David Arthur as Director
4 May 1993
Appointed Newman, John as Director
4 May 1993
Appointed Scholes, Pamela Ann as Director
4 May 1993
Appointed Newman, John as Secretary
4 March 1993
Appointed Dunmore, Colin Edward as Director
31 December 1992
Resigned Bowley, Martin Richard as Director
31 December 1992
Resigned Colfox, William John, Sir as Director
3 July 1992
Resigned Laing, Paul Stewart as Director
14 June 1992
Resigned Turner, Harry Edward as Director

Filings 119

DateDescriptionMade Up ToPagesPDF
1 February 2021Termination of appointment of a director
1 February 2021Termination of appointment of a secretary
27 February 2015Restoration by order of the court
10 August 2006Receiver's abstract of receipts and payments
9 August 2006Insolvency filing
Show all 119 filings

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