LPB REALISATIONS 2020 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

3 outstanding 14 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
John Henry Thomas Whitehead	Director	British	England	58	21 Jan 1998	Active
Nicholas James White	Director	British	England	58	15 May 2018	Active
Robert Michael Beacham	Director	British	United Kingdom	58	21 Jan 1998	Active
Robert Michael Beacham	Secretary	British	Unknown	—	21 Jan 1998	Active

Shareholders

Shareholders (3)


Beacham Whitehead Holdings Ltd	100.0%	19,000	Ordinary	4 Feb 2016
Ronald Moss	0.0%	0	Ordinary	4 Feb 2016
Adam Fowle	0.0%	0	Ordinary	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beacham Whitehead Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BEACHAM WHITEHEAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

NEWINCCO 1386 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1382 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control

LIVINGBRIDGE ENTERPRISE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

LPB REALISATIONS 2020 LIMITED Current Company

BWH BABY LIMITED united kingdom shares 75 to 100 percent

Charges

3 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Jul 2022	Insolvency	Liquidation In Administration Progress Report	View(26 pages)
20 Jul 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(26 pages)
15 Jul 2022	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(105 pages)
15 Jul 2022	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(3 pages)