LR APAVE IES LIMITED Credit Check Report

Company Overview

Lr Apave Ies Limited is a Dissolved Private Limited Company.

Registered Address

71 Fenchurch Street, London, EC3M 4BS

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Companies House Data

Company Name	LR APAVE IES LIMITED
Company Number	08161737
Registered Office Address	71 Fenchurch Street
	EC3M 4BS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/07/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	FULL
Returns Next Due Date	21/07/2017
Returns Last Made Up Date	23/06/2016

Directors & Members

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	Kenneth Bruce - Director (British, 64 years old, born November 1962) Appointed 14 August 2015, Resigned 31 May 2016	Resigned
	Jean Heraud - Director (French, 73 years old, born March 1953) Appointed 30 July 2012, Resigned 31 March 2014	Resigned
	Nikola Markov-Odin - Director (French, 49 years old, born November 1977) Appointed 30 July 2012	Active
	Kevin McGrath - Director (British, 66 years old, born September 1960) Appointed 31 March 2014, Resigned 08 March 2018	Resigned
	David Mitchell - Director (British, 65 years old, born January 1961) Appointed 30 July 2012	Active
	Timothy Walsh - Director (British, 64 years old, born June 1962) Appointed 30 July 2012, Resigned 14 August 2015	Resigned

Secretaries

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	Chad Colby-Blake - Secretary Appointed 04 March 2015, Resigned 16 October 2017	Resigned
	Ashley Gerrard - Secretary Appointed 16 October 2017	Active
	Timothy White - Secretary (British) Appointed 15 August 2012, Resigned 20 September 2014	Resigned

Other Company Directorships

Nikola Markov-Odin
No companies found

David Mitchell
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4BS

	R&Q ALPHA COMPANY PLC 71 Fenchurch Street, London, EC3M 4BS
	LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED 71 Fenchurch Street, London, EC3M 4BS
	RTIB HOLDINGS LIMITED 71 Fenchurch Street, London, EC3M 4BS
	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 Fenchurch Street, London, EC3M 4BS
	ARTHUR DOODSON (BROKERS) LIMITED 71 Fenchurch Street, London, EC3M 4BS
	BARKWOOD LIMITED 71 Fenchurch Street, London, EC3M 4BS
	R&Q CENTRAL SERVICES LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, EC3M 4BS
	CHAIN IQ UK LIMITED 12th Floor, 71 Fenchurch Street, London, EC3M 4BS
	DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED 5th Floor 20 Gracechurch Street, London, EC3M 4BS
	R&Q INSURANCE SERVICES LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, EC3M 4BS

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