LRA Estates Limited

Company Name	LRA Estates Limited
Company Status	Dissolved
Company Number	01725744
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 11 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Dallasmead Limited and London Road Auctions Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Robert Adam Yallop
Nationality	British
Status	Closed
Appointed	07 November 2006(23 years, 5 months after company formation)
Appointment Duration	15 years (closed 30 November 2021)
Role	Manager
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Robert Adam Yallop
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Robert George Yallop
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1983(1 month, 1 week after company formation)
Appointment Duration	22 years, 6 months (resigned 01 January 2006)
Role	Property Management
Correspondence Address	2 Kingsdown Close Pitsea Basildon Essex SS13 2NU

Director Name	Pauline Webb
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1984(1 year, 5 months after company formation)
Appointment Duration	32 years, 3 months (resigned 12 February 2017)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Secretary Name	Pauline Webb
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 5 months after company formation)
Appointment Duration	15 years (resigned 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambles Five Oaks Lane Chigwell Essex IG7 4QP

Contact

Website	lraestates.co.uk

Location

Registered Address	24 Tudor Close Woodford Green IG8 0LF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Brambles Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,171,333
Cash	£22,220
Current Liabilities	£530,938

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 July

Charges

26 March 2012	Delivered on: 30 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property k/a nora house forest road hainault ilford essex all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
29 March 2012	Delivered on: 13 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
11 May 2010	Delivered on: 22 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 1, bury green house, fyfield grange, willingale road, fyfield, essex. Outstanding
11 May 2010	Delivered on: 14 May 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposit and each and every debt represented by the deposit see image for full details. Outstanding
15 November 2006	Delivered on: 22 November 2006 Satisfied on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 1987	Delivered on: 21 September 1987 Satisfied on: 14 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 120 bow common lane bow london E3 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Pauline Webb as a director on 12 February 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 December 2016	Director's details changed for Robert Adam Yallop on 14 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 December 2016	Director's details changed for Pauline Webb on 14 December 2016 (2 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
3 September 2014	Director's details changed for Pauline Webb on 1 August 2014 (2 pages)
3 September 2014	Director's details changed for Pauline Webb on 1 August 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr Robert Adam Yallop on 1 August 2014 (1 page)
5 August 2014	Secretary's details changed for Mr Robert Adam Yallop on 1 August 2014 (1 page)
5 August 2014	Appointment of Robert Adam Yallop as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Robert Adam Yallop as a director on 1 August 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 February 2014	Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 17 February 2014 (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 January 2013	Particulars of a mortgage or charge/co extend / charge no: 6 (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Pauline Webb on 12 November 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 December 2007	Return made up to 31/10/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 February 2007	Return made up to 31/10/06; full list of members (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 February 2006	Company name changed london road auctions LIMITED\certificate issued on 06/02/06 (2 pages)
16 January 2006	Director resigned (1 page)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Return made up to 31/10/02; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Return made up to 31/10/01; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
3 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 November 2000	Full accounts made up to 31 July 2000 (8 pages)
2 June 2000	Full accounts made up to 31 July 1999 (8 pages)
25 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (6 pages)
3 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 July 1996 (5 pages)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (4 pages)
19 December 1995	Amended accounts made up to 31 July 1993 (4 pages)
23 November 1995	Return made up to 20/10/95; full list of members (6 pages)
3 October 1995	Registered office changed on 03/10/95 from: 7 granard business centre bunns lane london NW7 (1 page)
3 July 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
3 July 1995	Registered office changed on 03/07/95 from: 154/156 college road harrow middlesex HA1 1BH (1 page)

LRA Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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