LNH Realisations Caledonia Limited
- Incorporated
- 21 October 2011
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- LDC Corporate Director No.3 LimitedLDC Corporate Director No.4 Limited
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8th Floor 100 BishopsgateLondonEC2N 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)
Corporate Secretary · Appointed 21 December 2011
Ldc Corporate Director No.3 Limited
Corporate Director · Appointed 21 December 2011
Ldc Corporate Director No.4 Limited
Corporate Director · Appointed 21 December 2011
Officer history (3 former)
17 July 2017
17 July 2017
21 December 2011
21 December 2011
Appointed Ldc Corporate Director No.3 Limited as Corporate Director
21 December 2011
Appointed Ldc Corporate Director No.4 Limited as Corporate Director
21 October 2011
21 October 2011
21 October 2011
21 October 2011
21 October 2011
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 This company DissolvedOwns 75–100% of shares
LNH Realisations England Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Application to strike the company off the register | |||
| 8 May 2026 | Previous accounting period extended | |||
| 21 October 2025 | Confirmation statement with updates | 21 October 2025 |
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