LR

LISR REALISATIONS 2025 LIMITED

Administration

Company number 03780648

London · Incorporated 1 June 1999

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Activities of sport clubs · SIC 93120

Status
Administration
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TAPLINK LIMITED · 1 June 1999 – 14 September 1999

LONDON IRISH SCOTTISH RICHMOND LIMITED · 14 September 1999 – 18 February 2025

Previous registered addresses

Resolve Advisory Limited 22 York Buildings London WC2N 6JU · until 1 August 2025

Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU England · until 16 June 2023

Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU · until 30 June 2016

143 the Avenue Sunbury on Thames Middlesex TW16 5EQ · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
29 June 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
1 June 2022
Next due
15 June 2023
Overdue by 40 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALLI, Adrian
Secretary
24 July 2020
CM
CROSSAN, Michael Rowland
Director
13 December 2013
RA
ROBSON, Allan
Director · Resigned
6 April 2018
FB
FACER, Brian William Ernest
Director · Resigned
16 October 2017
FP
FORSYTH, Paul
Secretary · Resigned
22 June 2015
CR
CASEY, Robert Edward
Director · Resigned
1 October 2014
BT
BYRNE, Trevor Anthony, Mr.
Secretary · Resigned
1 April 2014
BM
BENSTED, Mark Laurence
Director · Resigned
13 December 2013
CM
CUSACK, Mary Assumpta
Director · Resigned
13 December 2013
CP
CUSACK, Philip Francis
Director · Resigned
13 December 2013
FD
FITZGERALD, David
Director · Resigned
13 December 2013
MC
MILES, Christoper
Secretary · Resigned
1 November 2011
MA
MARTIN, Andrew
Director · Resigned
1 September 2009
WG
WALPOLE, Graham Martin
Director · Resigned
3 November 2008
GP
GUMM, Paul
Secretary · Resigned
24 April 2008
CA
COPPEL, Andrew Maxwell
Director · Resigned
24 April 2008
HS
HOLLAND, Shane
Director · Resigned
31 May 2007
TI
TAYLOR, Ian Charles Boucher
Director · Resigned
18 May 2005
SJ
STACPOOLE, James Edmund John
Director · Resigned
17 September 2003
AP
ADAMS, Peter Charles
Secretary · Resigned
2 September 2003
RD
RYAN, Declan Francis
Director · Resigned
2 July 2003
OC
O'SHEA, Conor
Director · Resigned
22 January 2003
MB
MULLIN, Brendan
Director · Resigned
22 May 2002
WH
WILLIAMS, Helen Wyn
Secretary · Resigned
12 December 2001
SA
SANDERSON, Antony Richard
Director · Resigned
12 December 2001
CK
CLANCY, Kevin Thomas
Director · Resigned
21 November 2001
OM
O'CONNELL, Maurice Anthony
Director · Resigned
21 November 2001
SJ
STACPOOLE, John
Director · Resigned
21 November 2001
TN
TRAYNOR, Noel Stephen
Director · Resigned
21 November 2001
CJ
CONLAN, John Oliver
Director · Resigned
4 July 1999
KP
KIELY, Patrick Timothy
Director · Resigned
4 July 1999
WG
WALKER, Graham
Director · Resigned
4 July 1999
RG
READ, Geoffrey Dean
Secretary · Resigned
1 June 1999
TH
THOMAS, Howard
Nominee Secretary · Resigned
1 June 1999
RG
READ, Geoffrey Dean
Director · Resigned
1 June 1999
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
1 June 1999
TA
TIARKS, Anthony John Phipps
Director · Resigned
1 June 1999

Persons with significant control

PS
London Irish Holdings Limited
Ownership Of Shares 75 To 100 Percent
14 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
15 July 2026 View
Liquidation In Administration Progress Report
Insolvency
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Liquidation In Administration Progress Report
Insolvency
10 July 2025 View
Liquidation In Administration Extension Of Period
Insolvency
12 June 2025 View
Certificate Change Of Name Company
Change Of Name
18 February 2025 View
Change Of Name Notice
Change Of Name
18 February 2025 View
Liquidation In Administration Progress Report
Insolvency
7 January 2025 View
Liquidation In Administration Progress Report
Insolvency
5 July 2024 View
Liquidation In Administration Extension Of Period
Insolvency
13 June 2024 View
Liquidation In Administration Progress Report
Insolvency
8 January 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 September 2023 View
Liquidation In Administration Proposals
Insolvency
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Resolution
Resolution
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
4 March 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Legacy
Mortgage
8 January 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
25 June 2007 View
Auditors Resignation Company
Auditors
24 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Auditors Resignation Company
Auditors
4 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Address
7 June 2001 View
Legacy
Mortgage
17 March 2001 View
Auditors Resignation Company
Auditors
24 August 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
19 November 1999 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Address
23 June 1999 View
Incorporation Company
Incorporation
1 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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