LDR Realisations 2019 Limited

Company Name	LDR Realisations 2019 Limited
Company Status	Dissolved
Company Number	08489878
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)
Dissolution Date	8 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Clive Russell Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hillside London SW19 4NH

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Stephen David Rhys Beynon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Poles Lane Poles Lane Thundridge Ware Hertfordshire SG12 0SQ

Director Name	Mr Aris Karcanias
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2022)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	35 Beresford Road London N8 0AL

Director Name	Mr Neil David Brettell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2018(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 The Mead Ashtead Surrey KT21 2LZ

Director Name	Ms Jane Elizabeth Lucy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Stuart Gary Owens
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Lower Edgeborough Road Guildford Surrey GU1 2DT

Director Name	Joseph Magion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Secretary Name	Ms Jane Lucy
Status	Resigned
Appointed	24 October 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Contact

Website	www.databarta.com

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Stuart Owens 6.48% Ordinary
601 at £1	Jane Lucy 58.98% Ordinary A
55 at £1	Hikaru Kitai 5.40% Ordinary
147 at £1	Clive Beharrell 14.43% Ordinary B
125 at £1	Jarriff Limited 12.27% Ordinary
14 at £1	Josephine Owens 1.37% Ordinary
11 at £1	William Mccartney 1.08% Ordinary

Financials

Year	2014
Net Worth	£8,980
Cash	£17,919
Current Liabilities	£13,896

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 April 2022	Final Gazette dissolved following liquidation (1 page)
8 January 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
26 October 2021	Liquidators' statement of receipts and payments to 18 August 2021 (21 pages)
18 November 2020	Termination of appointment of Jane Lucy as a secretary on 5 April 2019 (2 pages)
18 November 2020	Termination of appointment of Jane Elizabeth Lucy as a director on 5 April 2019 (1 page)
6 October 2020	Liquidators' statement of receipts and payments to 18 August 2020 (19 pages)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
19 August 2019	Administrator's progress report (32 pages)
19 August 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
6 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-24 (2 pages)
6 July 2019	Change of name notice (2 pages)
31 May 2019	Result of meeting of creditors (7 pages)
31 May 2019	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
9 May 2019	Statement of administrator's proposal (63 pages)
23 April 2019	Registered office address changed from 8 Greencoat Place London SW1P 1PL to 66 Prescot Street London E1 8NN on 23 April 2019 (2 pages)
16 April 2019	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 16 April 2019 (2 pages)
15 April 2019	Appointment of an administrator (3 pages)
10 December 2018	Appointment of Mr Neil David Brettell as a director on 29 November 2018 (2 pages)
29 November 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,923.7986 (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (46 pages)
2 October 2018	Appointment of Mr Aris Karcanias as a director on 26 September 2018 (2 pages)
17 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 2,911.9898 (3 pages)
20 August 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 2,905.5067 (3 pages)
20 August 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 2,876.8067 (3 pages)
17 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
7 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 2,660.7009 (3 pages)
7 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 2,649.8957 (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 July 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 2,595.8693 (3 pages)
17 June 2018	Notification of a person with significant control statement (2 pages)
17 June 2018	Cessation of Jane Lucy as a person with significant control on 17 April 2018 (1 page)
17 June 2018	Confirmation statement made on 17 June 2018 with updates (45 pages)
16 May 2018	Change of share class name or designation (2 pages)
16 May 2018	Sub-division of shares on 13 March 2018 (6 pages)
26 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,494.6149 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,472.1881 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,486.4744 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,475.3532 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,456.6113 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,483.3698 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,479.569 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,490.3438 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,464.4709 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,462.3098 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,494.6148 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,469.1139 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,452.9442 (3 pages)
24 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,448.0452 (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,442.8739 (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,446.2201 (3 pages)
22 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,438.3855 (3 pages)
21 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,433.9226 (3 pages)
21 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,431.7599 (3 pages)
21 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,436.2103 (3 pages)
20 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,426.6528 (3 pages)
20 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,430.7604 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,425.8476 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,425.0214 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,423.7457 (3 pages)
17 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,422.9757 (3 pages)
17 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,369.9339 (3 pages)
28 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div new class of share 13/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (103 pages)
9 February 2018	Resolutions RES13 ‐ Auth to allot 27/12/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
2 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 2,001.646 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,999.996 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,999.996 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 1,999.874 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 1,999.874 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,980.572 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,980.572 (3 pages)
6 August 2017	Statement of capital following an allotment of shares on 6 August 2017 GBP 1,952.378 (3 pages)
6 August 2017	Statement of capital following an allotment of shares on 6 August 2017 GBP 1,952.378 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 1,942.575 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 1,942.575 (3 pages)
22 July 2017	Statement of capital following an allotment of shares on 22 July 2017 GBP 1,941.595 (3 pages)
22 July 2017	Statement of capital following an allotment of shares on 22 July 2017 GBP 1,941.595 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,917.085 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,917.085 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,915.614 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,915.614 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,873.457 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,873.457 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,848.947 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,848.947 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,799.822 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,799.822 (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,747.112 (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,747.112 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,722.602 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,722.602 (3 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (29 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (29 pages)
17 June 2017	Termination of appointment of Joseph Magion as a director on 24 October 2016 (1 page)
17 June 2017	Termination of appointment of Joseph Magion as a director on 24 October 2016 (1 page)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,720.462 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,720.462 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,648.048 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,648.048 (3 pages)
3 April 2017	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 3 April 2017 (1 page)
31 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,647.07 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,647.07 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,589.008 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,589.008 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,616.26 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,594.57 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,599.019 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,616.26 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,594.57 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,599.019 (3 pages)
21 February 2017	Appointment of Mr Clive Russell Beharrell as a director on 24 October 2016 (2 pages)
21 February 2017	Appointment of Mr Stephen David Rhys Beynon as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen David Rhys Beynon as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Clive Russell Beharrell as a director on 24 October 2016 (2 pages)
21 February 2017	Appointment of Mr Eric Richard Wilkinson as a director on 24 October 2016 (2 pages)
21 February 2017	Appointment of Mr Eric Richard Wilkinson as a director on 24 October 2016 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.283 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.283 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.282 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,537.282 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,434.183 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,441.599 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,434.183 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,441.599 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,470.335 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,527.805 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,527.805 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,470.335 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,499.07 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,424.913 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,499.07 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 1,424.913 (3 pages)
20 January 2017	Memorandum and Articles of Association (21 pages)
20 January 2017	Memorandum and Articles of Association (21 pages)
20 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 24/10/2016 (7 pages)
20 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 24/10/2016 (7 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
25 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
17 November 2016	Appointment of Joseph Magion as a director on 24 October 2016 (3 pages)
17 November 2016	Termination of appointment of Stuart Gary Owens as a director on 21 October 2016 (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Termination of appointment of Stuart Gary Owens as a director on 21 October 2016 (2 pages)
17 November 2016	Appointment of Joseph Magion as a director on 24 October 2016 (3 pages)
17 November 2016	Change of share class name or designation (2 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,353.538 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,167 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,353.538 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,170 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,367.442 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,167 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,170 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,367.442 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,181.123 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,181.123 (3 pages)
26 October 2016	Appointment of Ms Jane Lucy as a secretary on 24 October 2016 (2 pages)
26 October 2016	Appointment of Ms Jane Lucy as a secretary on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Joseph Bernard Mangion as a director on 24 October 2016 (2 pages)
25 October 2016	Termination of appointment of Stuart Gary Owens as a director on 21 October 2016 (1 page)
25 October 2016	Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 25 October 2016 (1 page)
25 October 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
25 October 2016	Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Stuart Gary Owens as a director on 21 October 2016 (1 page)
25 October 2016	Appointment of Mr Joseph Bernard Mangion as a director on 24 October 2016 (2 pages)
25 October 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
9 October 2016	Director's details changed for Ms Jane Lucy on 9 October 2016 (2 pages)
9 October 2016	Director's details changed for Ms Jane Lucy on 9 October 2016 (2 pages)
30 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,139 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,147 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,139 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,147 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,131 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,131 (3 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,119 (6 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,119 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 24 October 2015 GBP 1,119 (4 pages)
7 May 2015	Appointment of Mr Stuart Gary Owens as a director on 3 April 2015 (2 pages)
7 May 2015	Appointment of Mr Stuart Owens as a director (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Director's details changed for Ms Jane Lucy on 12 December 2014 (2 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,019 (7 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,019 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,019 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Appointment of Mr Stuart Gary Owens as a director on 3 April 2015 (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 953 (4 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,019 (7 pages)
7 May 2015	Appointment of Mr Stuart Owens as a director (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,019 (4 pages)
7 May 2015	Appointment of Mr Stuart Gary Owens as a director on 3 April 2015 (2 pages)
7 May 2015	Director's details changed for Ms Jane Lucy on 12 December 2014 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 807 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 807 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 821 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 821 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 807 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 793 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 793 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 807 (4 pages)
24 July 2014	Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 69 Wilson Street London EC2A 2BB on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB to 69 Wilson Street London EC2A 2BB on 24 July 2014 (1 page)
29 May 2014	Company name changed databarta LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Company name changed databarta LTD\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 779 (4 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 779 (4 pages)
11 May 2014	Director's details changed for Jane Lucy on 11 May 2014 (2 pages)
11 May 2014	Director's details changed for Jane Lucy on 11 May 2014 (2 pages)
7 May 2014	Registered office address changed from 10/10 King Edward's Road London E9 7RF England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 10/10 King Edward's Road London E9 7RF England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 10/10 King Edward's Road London E9 7RF England on 7 May 2014 (1 page)
23 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 779.00 (4 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 779.00 (4 pages)
23 April 2014	Change of share class name or designation (2 pages)
21 May 2013	Registered office address changed from 58B Elizabeth Avenue London N1 3BH United Kingdom on 21 May 2013 (1 page)
21 May 2013	Company name changed app & e LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Registered office address changed from 58B Elizabeth Avenue London N1 3BH United Kingdom on 21 May 2013 (1 page)
21 May 2013	Company name changed app & e LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

LDR Realisations 2019 Limited

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