LT REALISATIONS 2023 LIMITED - LONDON


Company Profile Company Filings

Overview

LT REALISATIONS 2023 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LT REALISATIONS 2023 LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10056048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

LT REALISATIONS 2023 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

64 NORTH ROW
LONDON
W1K 7DA

This Company Originates in : United Kingdom
Previous trading names include:
LIMITLESS TECHNOLOGY LTD (until 29/01/2024)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEGAN ELIZABETH JANE NEALE Jan 1970 British Director 2016-06-14 CURRENT
MR MIKE HAVARD Mar 1964 British Director 2022-04-28 CURRENT
MR ROGER JAMES BEADLE Oct 1974 British Director 2016-06-14 CURRENT
MR WARREN DAVID ROGERS Oct 1977 Director 2020-07-09 UNTIL 2020-11-06 RESIGNED
MR JAMES ROBERT TERENCE LEWIS Aug 1981 British Director 2017-11-09 UNTIL 2019-09-24 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Director 2016-03-10 UNTIL 2016-07-18 RESIGNED
MR IAN MICHAEL LANE Jun 1981 British Director 2019-01-08 UNTIL 2020-11-06 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2017-11-09 UNTIL 2018-12-31 RESIGNED
MR CHARLES COOPER-DRIVER Apr 1964 British Director 2016-10-13 UNTIL 2022-04-28 RESIGNED
MR ALASTAIR JOHN IVOR COOKSON Mar 1972 British Director 2020-11-06 UNTIL 2022-04-14 RESIGNED
MR ROGER JAMES BEADLE Oct 1974 British Director 2016-06-10 UNTIL 2016-06-10 RESIGNED
MEGAN ELIZABETH JANE NEALE Jan 1970 British Director 2016-06-10 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Megan Elizabeth Jane Neale 2016-06-01 - 2017-11-16 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger James Beadle 2016-06-01 - 2017-11-16 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OYSTER PIER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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PERSCITUS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Limitless Technology Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £5,001,246 Cash £5,290,645 equity
Limitless Technology Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-12-2020 £9,016,378 Cash £9,165,124 equity
Limitless Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-12-2019 £3,137,033 Cash £3,492,430 equity
Limitless Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-12-2018 £705,028 Cash £850,161 equity
Limitless Technology Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £1,941,799 Cash £2,008,268 equity
Limitless Technology Ltd - Accounts to registrar - small 17.1.1 2017-06-16 31-12-2016 £569,614 Cash £561,384 equity

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