LNH Realisations Ireland Limited
- Company number
- 07819489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- LDC (Care Homes) Finco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEITH, Philippa Anne | Director | 21 Oct 2011 | 21 Oct 2011 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 21 Oct 2011 | 21 Oct 2011 |
| BOWDEN, Ian Kenneth | Director | 21 Oct 2011 | 17 Jul 2017 |
| FILER, Mark Howard | Director | 17 Jul 2017 | |
| L D C CORPORATE DIRECTOR NO 3 LIMITED | Corporate-Director | 21 Dec 2011 | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate-Secretary | 21 Dec 2011 | |
| L D C CORPORATE DIRECTOR NO 4 LIMITED | Corporate-Director | 21 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Care Homes) Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 May 2025 |
| Ldc (Care Homes) Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 | £1 | - | 0 |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | £1 | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
Connections
Owned by
LNH Realisations Ireland Limited → LDC (Care Homes) Finco Limited
Directors’ other companies
- FILER, Mark Howard - Director at Citadel Holdings 2024-1 Limited
- FILER, Mark Howard - Director at Hidalgo Funding Limited
- FILER, Mark Howard - Director at Zorin Avenue Holdco 5 Limited
- FILER, Mark Howard - Director at A2d Funding Ii PLC
- FILER, Mark Howard - Director at Citadel 2024-1 PLC
- FILER, Mark Howard - Director at Scotch Bonnet Funding Limited
- FILER, Mark Howard - Director at ERM Funding PLC
- FILER, Mark Howard - Director at Zeus Topco Limited
- FILER, Mark Howard - Director at Zorin Avenue Lendco 5 Limited
- FILER, Mark Howard - Director at Mortimer 2025-1 Parent Limited
Registered address
215 companies are registered at this address - likely a registration agent.