LNH Realisations Ireland Limited

Dissolved 27 Oct 202607819489 Private limited company
Incorporated
21 October 2011
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
L D C Corporate Director No 3 Limited
L D C Corporate Director No 4 Limited
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2017
British
Born June 1967 (59)
L D C Corporate Director No 3 Limited
Corporate Director · Appointed 21 December 2011
L D C Corporate Director No 4 Limited
Corporate Director · Appointed 21 December 2011
Corporate Secretary · Appointed 21 December 2011
Officer history (3 former)
17 July 2017
Appointed Filer, Mark Howard as Director
17 July 2017
Resigned Bowden, Ian Kenneth as Director
21 December 2011
Appointed L D C Corporate Director No 3 Limited as Corporate Director
21 December 2011
Appointed L D C Corporate Director No 4 Limited as Corporate Director
21 December 2011
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
21 October 2011
Appointed Keith, Philippa Anne as Director
21 October 2011
Resigned Keith, Philippa Anne as Director
21 October 2011
Appointed Cargil Management Services Limited as Corporate Secretary
21 October 2011
Resigned Cargil Management Services Limited as Corporate Secretary
21 October 2011
Appointed Bowden, Ian Kenneth as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9702968
Former controllers (1)
20 May 2025
Ceased LDC (Care Homes) Bidco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LNH Realisations Caledonia Limited DissolvedOwns 75–100% of shares
LNH Realisations England Limited Owns 75–100% of shares
LNH Realisations Ireland Limited This company DissolvedOwns 75–100% of shares
LNH Realisations Wales Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Current Assets£1£1
Cash£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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