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Home > England & Wales Companies > LASIG REALISATIONS 1 LIMITED
Company Information for

LASIG REALISATIONS 1 LIMITED

SHIP CANAL HOUSE, 8TH FLOOR, 98, KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
06326861
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Lasig Realisations 1 Ltd
LASIG REALISATIONS 1 LIMITED was founded on 2007-07-27 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Lasig Realisations 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LASIG REALISATIONS 1 LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE, 8TH FLOOR, 98
KING STREET
MANCHESTER
M2 4WU
Other companies in BS8
 
Previous Names
LAS IGUANAS HOLDINGS LIMITED29/10/2020
Filing Information
Company Number 06326861
Company ID Number 06326861
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 26/05/2019
Account next due 31/05/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-07 07:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASIG REALISATIONS 1 LIMITED
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Company Officers of LASIG REALISATIONS 1 LIMITED

Current Directors
Officer Role Date Appointed
GILES MATTHEW OLIVER DAVID
 Company Secretary 2017-06-21
GILES MATTHEW OLIVER DAVID
 Director 2017-06-21
STEPHEN RICHARDS
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN DOUBLEDAY
 Company Secretary 2015-07-20 2017-06-21
TIMOTHY JOHN DOUBLEDAY
 Director 2015-07-20 2017-06-21
KIERON JOHN POLLOCK
 Company Secretary 2008-04-25 2015-07-20
EREN ALI
 Director 2007-07-27 2015-07-20
CHARLES THOMAS MESSITER IND
 Director 2007-08-13 2015-07-20
IAN SMEETON NEILL
 Director 2008-10-23 2015-07-20
RON PEARSON
 Director 2007-08-13 2015-07-20
KIERON JOHN POLLOCK
 Director 2008-04-25 2015-07-20
MOHSEN SHAMEL
 Director 2007-08-13 2015-07-20
STEVEN ALAN HILL
 Director 2013-09-20 2014-05-01
AJITH JAYA WICKREMA
 Director 2007-07-27 2009-07-08
ALAN CRAINE
 Director 2007-08-13 2009-04-30
MARK VINCENT JONES
 Director 2007-12-13 2008-07-11
AJITH JAYA WICKREMA
 Company Secretary 2007-07-27 2008-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-07-27 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES MATTHEW OLIVER DAVID SAN GREGORIO UK LIMITED Director 2018-02-05 CURRENT 2016-01-20 Liquidation
GILES MATTHEW OLIVER DAVID CAFE ROUGE LIMITED Director 2017-06-21 CURRENT 1988-11-07 Liquidation
GILES MATTHEW OLIVER DAVID ABBAYE RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1995-10-03 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ESPRESSO LIMITED Director 2017-06-21 CURRENT 1984-09-04 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ESPRESSO UK LIMITED Director 2017-06-21 CURRENT 1995-01-23 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA RESTAURANTS HOLDINGS LIMITED Director 2017-06-21 CURRENT 1997-04-10 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA GROUP LIMITED Director 2017-06-21 CURRENT 2001-05-21 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING LONDON LIMITED Director 2017-06-21 CURRENT 2006-05-19 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CASUAL DINING BIDCO LIMITED Director 2017-06-21 CURRENT 2006-12-07 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID BII123 LIMITED Director 2017-06-21 CURRENT 2016-02-19 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID T.R.M. TISCH LIMITED Director 2017-06-21 CURRENT 1991-03-22 Liquidation
GILES MATTHEW OLIVER DAVID ST REALISATIONS LIMITED Director 2017-06-21 CURRENT 1998-05-07 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID YOA HOLDCO LIMITED Director 2017-06-21 CURRENT 2014-04-24 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LASIG REALISATIONS 2 LIMITED Director 2017-06-21 CURRENT 1990-03-12 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID BELLA REALISATIONS 2 LIMITED Director 2017-06-21 CURRENT 1969-10-17 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CRIL123 LIMITED Director 2017-06-21 CURRENT 1989-05-12 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BELLA REALISATIONS 1 LIMITED Director 2017-06-21 CURRENT 1990-07-13 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID MARL123 LIMITED Director 2017-06-21 CURRENT 1992-11-25 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1993-05-24 Liquidation
GILES MATTHEW OLIVER DAVID ORIEL RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1994-03-28 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID HBAKL123 LIMITED Director 2017-06-21 CURRENT 1994-06-10 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ORTEGA RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1994-07-14 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ORTEGA BARS LIMITED Director 2017-06-21 CURRENT 1994-12-15 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BPL123 LIMITED Director 2017-06-21 CURRENT 1995-08-17 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BPRL123 LIMITED Director 2017-06-21 CURRENT 1998-03-04 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING LIMITED Director 2017-06-21 CURRENT 2002-01-09 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CASUAL DINING RESTAURANTS GROUP LIMITED Director 2017-06-21 CURRENT 2004-12-15 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CASUAL DINING SERVICES LIMITED Director 2017-06-21 CURRENT 2006-12-07 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA HOLDINGS LIMITED Director 2017-06-21 CURRENT 2011-01-25 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING GROUP LIMITED Director 2017-06-21 CURRENT 2014-08-22 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID RED RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1989-01-17 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CRR REALISATIONS LIMITED Director 2017-06-21 CURRENT 1946-12-05 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CAFE PELICAN LIMITED Director 2017-06-21 CURRENT 1982-03-05 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID PINCO 1771 LIMITED Director 2017-06-21 CURRENT 2002-05-15 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID S&B ACQUISITION LIMITED Director 2017-06-21 CURRENT 2005-07-13 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID GEARSHIFT ADVISORS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GILES MATTHEW OLIVER DAVID RIALTON STRATTON LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
STEPHEN RICHARDS SAN GREGORIO UK LIMITED Director 2018-02-05 CURRENT 2016-01-20 Liquidation
STEPHEN RICHARDS BII123 LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS HOLDINGS LIMITED Director 2015-08-28 CURRENT 1997-04-10 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA GROUP LIMITED Director 2015-08-28 CURRENT 2001-05-21 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS LIMITED Director 2015-08-28 CURRENT 1993-05-24 Liquidation
STEPHEN RICHARDS LA TASCA HOLDINGS LIMITED Director 2015-08-28 CURRENT 2011-01-25 Active - Proposal to Strike off
STEPHEN RICHARDS MAGNIFICA UK LIMITED Director 2015-07-20 CURRENT 2006-06-05 Dissolved 2017-04-11
STEPHEN RICHARDS LASIG REALISATIONS 2 LIMITED Director 2015-07-20 CURRENT 1990-03-12 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING GROUP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS MIDCO LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-04-14
STEPHEN RICHARDS CASUAL DINING SERVICES LIMITED Director 2014-06-09 CURRENT 2006-12-07 Active - Proposal to Strike off
STEPHEN RICHARDS SRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1983-06-03 Dissolved 2016-09-27
STEPHEN RICHARDS AMPLEFLOW LIMITED Director 2014-04-30 CURRENT 1972-09-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 3 LIMITED Director 2014-04-30 CURRENT 1994-07-25 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 4 LIMITED Director 2014-04-30 CURRENT 1991-06-11 Dissolved 2017-04-11
STEPHEN RICHARDS BRIGHTREASONS INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1942-01-31 Dissolved 2017-04-11
STEPHEN RICHARDS CHIEFGEM LIMITED Director 2014-04-30 CURRENT 1989-02-20 Dissolved 2017-04-11
STEPHEN RICHARDS DOLMIX LIMITED Director 2014-04-30 CURRENT 1987-07-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 1 LIMITED Director 2014-04-30 CURRENT 1999-11-30 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 2 LIMITED Director 2014-04-30 CURRENT 2000-07-28 Dissolved 2017-04-11
STEPHEN RICHARDS FINRANGE LIMITED Director 2014-04-30 CURRENT 1992-08-25 Dissolved 2017-04-11
STEPHEN RICHARDS FLOATCITY LIMITED Director 2014-04-30 CURRENT 1994-05-11 Dissolved 2017-04-11
STEPHEN RICHARDS GILLBROOK LIMITED Director 2014-04-30 CURRENT 1995-02-22 Dissolved 2017-04-11
STEPHEN RICHARDS HOPEGOOD LIMITED Director 2014-04-30 CURRENT 1995-09-19 Dissolved 2017-04-11
STEPHEN RICHARDS JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED Director 2014-04-30 CURRENT 1992-04-24 Dissolved 2017-04-11
STEPHEN RICHARDS JUNEFORD LIMITED Director 2014-04-30 CURRENT 1990-02-14 Dissolved 2017-04-11
STEPHEN RICHARDS KREEK LIMITED Director 2014-04-30 CURRENT 1994-04-26 Dissolved 2017-04-11
STEPHEN RICHARDS LEADENHALL WINE COMPANY LIMITED Director 2014-04-30 CURRENT 1979-11-21 Dissolved 2017-04-11
STEPHEN RICHARDS MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) Director 2014-04-30 CURRENT 1986-09-26 Dissolved 2017-04-11
STEPHEN RICHARDS PELICAN RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1996-03-26 Dissolved 2017-04-11
STEPHEN RICHARDS POMEROYS RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1984-07-02 Dissolved 2017-04-11
STEPHEN RICHARDS PRIMA PASTA LIMITED Director 2014-04-30 CURRENT 1967-06-22 Dissolved 2017-04-11
STEPHEN RICHARDS SHEILA'S PUBLIC HOUSES LIMITED Director 2014-04-30 CURRENT 1994-01-18 Dissolved 2017-04-11
STEPHEN RICHARDS SSRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1995-03-28 Dissolved 2017-03-19
STEPHEN RICHARDS THE PIZZA GALLERY LIMITED Director 2014-04-30 CURRENT 1994-01-11 Dissolved 2017-04-11
STEPHEN RICHARDS ZEDLEASE LIMITED Director 2014-04-30 CURRENT 1994-06-16 Dissolved 2017-04-11
STEPHEN RICHARDS CAFE ROUGE LIMITED Director 2014-04-30 CURRENT 1988-11-07 Liquidation
STEPHEN RICHARDS ABBAYE RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1995-10-03 Active - Proposal to Strike off
STEPHEN RICHARDS ESPRESSO LIMITED Director 2014-04-30 CURRENT 1984-09-04 Active - Proposal to Strike off
STEPHEN RICHARDS ESPRESSO UK LIMITED Director 2014-04-30 CURRENT 1995-01-23 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LONDON LIMITED Director 2014-04-30 CURRENT 2006-05-19 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING BIDCO LIMITED Director 2014-04-30 CURRENT 2006-12-07 In Administration/Administrative Receiver
STEPHEN RICHARDS T.R.M. TISCH LIMITED Director 2014-04-30 CURRENT 1991-03-22 Liquidation
STEPHEN RICHARDS ST REALISATIONS LIMITED Director 2014-04-30 CURRENT 1998-05-07 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS CAYMAN BIDCO LIMITED Director 2014-04-30 CURRENT 2007-05-30 Active
STEPHEN RICHARDS BELLA REALISATIONS 2 LIMITED Director 2014-04-30 CURRENT 1969-10-17 In Administration/Administrative Receiver
STEPHEN RICHARDS CRIL123 LIMITED Director 2014-04-30 CURRENT 1989-05-12 Active - Proposal to Strike off
STEPHEN RICHARDS BELLA REALISATIONS 1 LIMITED Director 2014-04-30 CURRENT 1990-07-13 In Administration/Administrative Receiver
STEPHEN RICHARDS MARL123 LIMITED Director 2014-04-30 CURRENT 1992-11-25 Active - Proposal to Strike off
STEPHEN RICHARDS ORIEL RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-03-28 Active - Proposal to Strike off
STEPHEN RICHARDS HBAKL123 LIMITED Director 2014-04-30 CURRENT 1994-06-10 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-07-14 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA BARS LIMITED Director 2014-04-30 CURRENT 1994-12-15 Active - Proposal to Strike off
STEPHEN RICHARDS BPL123 LIMITED Director 2014-04-30 CURRENT 1995-08-17 Active - Proposal to Strike off
STEPHEN RICHARDS BPRL123 LIMITED Director 2014-04-30 CURRENT 1998-03-04 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LIMITED Director 2014-04-30 CURRENT 2002-01-09 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING RESTAURANTS GROUP LIMITED Director 2014-04-30 CURRENT 2004-12-15 In Administration/Administrative Receiver
STEPHEN RICHARDS RED RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1989-01-17 Active - Proposal to Strike off
STEPHEN RICHARDS CRR REALISATIONS LIMITED Director 2014-04-30 CURRENT 1946-12-05 In Administration/Administrative Receiver
STEPHEN RICHARDS CAFE PELICAN LIMITED Director 2014-04-30 CURRENT 1982-03-05 Active - Proposal to Strike off
STEPHEN RICHARDS PINCO 1771 LIMITED Director 2014-04-30 CURRENT 2002-05-15 Active - Proposal to Strike off
STEPHEN RICHARDS S&B ACQUISITION LIMITED Director 2014-04-30 CURRENT 2005-07-13 Active - Proposal to Strike off
STEPHEN RICHARDS YOA HOLDCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
STEPHEN RICHARDS BEAUCHAMPS LODGE TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
STEPHEN RICHARDS THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS Director 2011-03-31 CURRENT 2000-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-08AM23Liquidation. Administration move to dissolve company
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
2021-02-02AM10Administrator's progress report
2020-11-14MR05
2020-10-29CERTNMCompany name changed las iguanas holdings LIMITED\certificate issued on 29/10/20
2020-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLAND WALKER
2020-10-08AM02Liquidation statement of affairs AM02SOA
2020-10-02AM06Notice of deemed approval of proposals
2020-09-09AM03Statement of administrator's proposal
2020-08-29RES15CHANGE OF COMPANY NAME 15/09/21
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
2020-07-14AM01Appointment of an administrator
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/05/19
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610011
2019-12-11AP01DIRECTOR APPOINTED MR ADRIAN WALKER
2019-12-11TM02Termination of appointment of Giles Matthew Oliver David on 2019-12-06
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610010
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610009
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1017
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 28/05/17
2017-11-30PSC09Withdrawal of a person with significant control statement on 2017-11-30
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DOUBLEDAY
2017-09-05AP03Appointment of Giles Matthew Oliver David as company secretary on 2017-06-21
2017-09-04TM02Termination of appointment of Timothy John Doubleday on 2017-06-21
2017-07-17AP01DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-06PSC02Notification of Casual Dining Limited as a person with significant control on 2016-04-06
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHSEN SHAMEL
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KIERON POLLOCK
2017-04-21AAFULL ACCOUNTS MADE UP TO 29/05/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1017
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-14AUDAUDITOR'S RESIGNATION
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063268610006
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063268610007
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610008
2016-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2015-12-23AA01Current accounting period extended from 31/03/16 TO 31/05/16
2015-09-23AD03Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2015-09-22AP03SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RON PEARSON
2015-09-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS
2015-09-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES IND
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN NEILL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR EREN ALI
2015-09-22TM02APPOINTMENT TERMINATED, SECRETARY KIERON POLLOCK
2015-09-22AD02SAIL ADDRESS CREATED
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 54A WHITELADIES RD CLIFTON BRISTOL BS8 2NH
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610007
2015-07-28MEM/ARTSARTICLES OF ASSOCIATION
2015-07-28RES12VARYING SHARE RIGHTS AND NAMES
2015-07-28RES01ADOPT ARTICLES 20/07/2015
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610006
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063268610006
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1017
2015-07-01AR0101/07/15 FULL LIST
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN SHAMEL / 01/01/2015
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1017
2014-07-09AR0101/07/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RON PEARSON / 14/06/2014
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 54A 54A WHITELADIES RD CLIFTON BRISTOL BS8 2NH ENGLAND
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 16/06/2014
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 38 WHITELADIES ROAD BRISTOL BS8 2LG ENGLAND
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-09-23AP01DIRECTOR APPOINTED MR STEVEN ALAN HILL
2013-07-03AR0101/07/13 FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 38 WHITELADIES ROAD BRISTOL BS8 2LG ENGLAND
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 113 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB
2013-03-18SH0125/02/13 STATEMENT OF CAPITAL GBP 1017.00
2013-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-15RES01ADOPT ARTICLES 25/02/2013
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-27AR0127/07/12 FULL LIST
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-08-04AR0127/07/11 FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-07-29AR0127/07/10 FULL LIST
2010-04-16RES13AUTH DIRS RE SECT 175 OF CA 2006 01/04/2010
2009-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-01169GBP IC 935/905 26/08/09 GBP SR 3000@0.01=30
2009-09-01169GBP IC 905/830 26/08/09 GBP SR 7500@0.01=75
2009-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-0188(2)AD 26/08/09 GBP SI 3750@0.01=37.5 GBP IC 830/867.5
2009-08-25288aDIRECTOR APPOINTED MR IAN SMEETON NEILL
2009-08-19363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR AJITH JAYA WICKREMA
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN CRAINE
2008-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-10-23225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-10-17288aDIRECTOR APPOINTED MR KIERON JOHN POLLOCK
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY AJITH JAYA WICKREMA
2008-10-17288aSECRETARY APPOINTED MR KIERON JOHN POLLOCK
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MARK JONES
2008-08-06363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MOHSEN SHAMEL / 01/04/2008
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AJITH JAYA WICKREMA / 01/04/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / EREN ALI / 01/04/2008
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-28122S-DIV 13/08/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28SASHARES AGREEMENT OTC
2007-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-28RES13S DIV 13/08/07
2007-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LASIG REALISATIONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-08
Fines / Sanctions
No fines or sanctions have been issued against LASIG REALISATIONS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding U.S. TRUSTEES LIMITED
2015-07-20 Satisfied U.S.BANK TRUSTEES LTD IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
2015-07-20 Satisfied U.S. BANK TRUSTEES LIMITED
DEBENTURE 2012-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
ASSIGNMENT OF LIFE POLICY 2008-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2008-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2008-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LASIG REALISATIONS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASIG REALISATIONS 1 LIMITED
Trademarks
We have not found any records of LASIG REALISATIONS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASIG REALISATIONS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LASIG REALISATIONS 1 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LASIG REALISATIONS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLAS IGUANAS HOLDINGS LIMITEDEvent Date2020-07-08
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-002508 LAS IGUANAS HOLDINGS LIMITED (Company Number 06326861 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASIG REALISATIONS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LASIG REALISATIONS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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