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LX REALISATIONS LIMITED (01834176)

LX REALISATIONS LIMITED (01834176) is a dissolved UK company. incorporated on 19 July 1984. with registered office in Manchester. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. LX REALISATIONS LIMITED has been registered for 41 years. Current directors include EMMERSON, Philip Raymond.

Company Number
01834176
Status
dissolved
Type
ltd
Incorporated
19 July 1984
Age
41 years
Address
C/O FRP ADVISORY TRADING LIMITED, Manchester, M2 4AB
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
EMMERSON, Philip Raymond
SIC Codes
43999

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LX REALISATIONS LIMITED

LX REALISATIONS LIMITED is an dissolved company incorporated on 19 July 1984 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LX REALISATIONS LIMITED was registered 41 years ago.(SIC: 43999)

Status

dissolved

Active since 41 years ago

Company No

01834176

LTD Company

Age

41 Years

Incorporated 19 July 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2021 (5 years ago)
Submitted on 29 April 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 October 2021 (4 years ago)
Submitted on 9 November 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

LEVOLUX LIMITED
From: 28 April 2000To: 29 December 2022
LOUVRE BLIND COMPANY LIMITED(THE)
From: 19 July 1984To: 28 April 2000
Contact
Address

C/O FRP ADVISORY TRADING LIMITED 4th Floor Abbey House 32 Booth Street Manchester, M2 4AB,

Previous Addresses

Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 31 August 2022To: 17 November 2022
C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP United Kingdom
From: 25 March 2020To: 31 August 2022
1 Forward Drive Harrow Middlesex HA3 8NT
From: 19 July 1984To: 25 March 2020
Timeline

32 key events • 1984 - 2024

Funding Officers Ownership
Company Founded
Jul 84
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Left
Feb 17
Director Joined
Dec 18
Director Left
Jan 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
Jul 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Loan Secured
Sept 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 24
0
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

BUXTON, Andrew

Active
32 Booth Street, ManchesterM2 4AB
Secretary
Appointed 02 Sept 2022

RJP SECRETARIES LTD

Active
Egerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 26 Aug 2022

EMMERSON, Philip Raymond

Active
32 Booth Street, ManchesterM2 4AB
Born August 1971
Director
Appointed 25 Oct 2022

ASHTON, Helen

Resigned
Station Road, KetteringNN15 5JP
Secretary
Appointed 09 May 2019
Resigned 26 Aug 2022

BOYNTON, Kirstan Sarah

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Secretary
Appointed 01 Oct 2016
Resigned 14 Sept 2018

DOUGLAS, John David

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Secretary
Appointed 12 Apr 2010
Resigned 01 Oct 2016

HOLDCROFT, Laurence Nigel

Resigned
71 Fanshawe Crescent, WareSG12 0AR
Secretary
Appointed 22 Apr 2009
Resigned 06 Jul 2009

MAGSON, Andrew

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Secretary
Appointed 14 Sept 2018
Resigned 09 May 2019

NUNN, Carol Jayne

Resigned
4 Juniper Close, TowcesterNN12 6XP
Secretary
Appointed 01 May 2007
Resigned 22 Apr 2009

ROSE, Ian Andrew

Resigned
Trehern Close, SolihullB93 9HA
Secretary
Appointed 06 Jul 2009
Resigned 26 Apr 2010

STERN, Pamela

Resigned
26 Glanleam Road, StanmoreHA7 4NW
Secretary
Appointed N/A
Resigned 30 Apr 2007

DRAY, Simon John

Resigned
Station Road, KetteringNN15 5JP
Born February 1969
Director
Appointed 26 Oct 2021
Resigned 26 Aug 2022

EVANS, Matthew James

Resigned
Egerton House, WeybridgeKT13 8AL
Born April 1971
Director
Appointed 30 Sept 2022
Resigned 25 Oct 2022

GORDON, David Patrick

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born November 1953
Director
Appointed 01 May 2007
Resigned 27 Mar 2019

GRIBBIN, Gabriel Adam

Resigned
96 Old Church Lane, StanmoreHA7 2RR
Born March 1964
Director
Appointed 01 May 2007
Resigned 29 Mar 2013

HOOPER, Graham Paul

Resigned
Station Road, KetteringNN15 5JP
Born March 1956
Director
Appointed 01 May 2007
Resigned 26 Aug 2022

JACKSON, Gilbert

Resigned
Egerton House, WeybridgeKT13 8AL
Born August 1960
Director
Appointed 15 Apr 2019
Resigned 30 Sept 2022

LEE, Sarah

Resigned
Station Road, KetteringNN15 5JP
Born September 1979
Director
Appointed 17 Mar 2020
Resigned 26 Oct 2021

MAGSON, Andrew

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born September 1966
Director
Appointed 01 May 2007
Resigned 06 Feb 2020

MARRIOTT, Natasha

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born October 1972
Director
Appointed 17 Jul 2013
Resigned 21 Dec 2018

POE, Simon Richard

Resigned
Station Road, KetteringNN15 5JP
Born October 1975
Director
Appointed 07 May 2019
Resigned 26 Aug 2022

SIMONI, Giovanni

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born June 1970
Director
Appointed 15 Sept 2011
Resigned 02 Feb 2017

SMITH, Stephen James

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born July 1965
Director
Appointed 14 Jun 2013
Resigned 15 Jul 2019

SODEN, John

Resigned
314 Cowley Road, UxbridgeUB8 2NJ
Born May 1952
Director
Appointed 01 Jan 1993
Resigned 29 Jun 2007

STERN, John Elliott

Resigned
26 Glanleam Road, StanmoreHA7 4NW
Born February 1950
Director
Appointed N/A
Resigned 30 Sept 2011

STERN, Pamela

Resigned
26 Glanleam Road, StanmoreHA7 4NW
Born August 1948
Director
Appointed N/A
Resigned 30 Sept 2011

STEWART, Katie

Resigned
1 Forward Drive, MiddlesexHA3 8NT
Born October 1987
Director
Appointed 10 Dec 2018
Resigned 17 Jul 2019

WHITE, Paul Richard

Resigned
Station Road, KetteringNN15 5JP
Born March 1969
Director
Appointed 23 Aug 2019
Resigned 26 Aug 2022

GOLD ROUND LIMITED

Resigned
24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 26 Aug 2022
Resigned 26 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Talrus Limited

Active
24 Old Bond Street, LondonW1S 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 26 Aug 2022

The Alumasc Group Plc

Ceased
Station Road, KetteringNN15 5JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Ceased 26 Aug 2022
Fundings
Financials
Latest Activities

Filing History

201

Gazette Dissolved Liquidation
8 February 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
8 November 2024
AM23AM23
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Liquidation In Administration Progress Report
14 June 2024
AM10AM10
Liquidation In Administration Progress Report
8 December 2023
AM10AM10
Liquidation In Administration Extension Of Period
1 November 2023
AM19AM19
Liquidation In Administration Progress Report
12 June 2023
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
13 February 2023
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
18 January 2023
AM06AM06
Liquidation In Administration Proposals
5 January 2023
AM03AM03
Certificate Change Of Name Company
29 December 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 December 2022
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
17 November 2022
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
16 November 2022
AM01AM01
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Memorandum Articles
26 October 2022
MAMA
Resolution
26 October 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
7 September 2022
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name Date
7 September 2022
AP03Appointment of Secretary
Appoint Corporate Director Company With Name Date
7 September 2022
AP02Appointment of Corporate Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 August 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Accounts Amended With Accounts Type Full
29 April 2022
AAMDAAMD
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
9 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 May 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
13 December 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 October 2016
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Miscellaneous
7 February 2014
MISCMISC
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Full
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Legacy
7 June 2011
MG02MG02
Accounts With Accounts Type Full
9 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
27 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 April 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Auditors Resignation Company
9 July 2009
AUDAUD
Auditors Resignation Company
26 June 2009
AUDAUD
Legacy
2 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 February 2008
225Change of Accounting Reference Date
Legacy
14 November 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
12 November 2007
AUDAUD
Accounts With Accounts Type Medium
31 August 2007
AAAnnual Accounts
Legacy
29 August 2007
155(6)a155(6)a
Resolution
29 August 2007
RESOLUTIONSResolutions
Resolution
29 August 2007
RESOLUTIONSResolutions
Legacy
25 August 2007
395Particulars of Mortgage or Charge
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Resolution
2 June 2007
RESOLUTIONSResolutions
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
22 March 2007
AAAnnual Accounts
Legacy
6 March 2007
395Particulars of Mortgage or Charge
Legacy
18 January 2007
403aParticulars of Charge Subject to s859A
Legacy
26 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 February 2006
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
22 February 2005
AAAnnual Accounts
Legacy
31 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 February 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 February 2003
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 January 2002
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
29 September 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
88(3)88(3)
Legacy
5 June 2000
88(2)R88(2)R
Certificate Change Of Name Company
28 April 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
14 January 2000
AAAnnual Accounts
Legacy
2 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 February 1999
AAAnnual Accounts
Legacy
28 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1998
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 1997
AAAnnual Accounts
Legacy
1 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 1996
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Legacy
28 February 1995
287Change of Registered Office
Accounts With Accounts Type Small
13 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 October 1994
363sAnnual Return (shuttle)
Legacy
19 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 April 1994
AAAnnual Accounts
Legacy
20 October 1993
363sAnnual Return (shuttle)
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
6 October 1993
RESOLUTIONSResolutions
Legacy
6 October 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small Group
14 February 1993
AAAnnual Accounts
Legacy
19 January 1993
288288
Legacy
22 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
23 March 1992
AAAnnual Accounts
Legacy
30 October 1991
363b363b
Accounts With Accounts Type Small Group
19 February 1991
AAAnnual Accounts
Legacy
6 February 1991
363aAnnual Return
Legacy
30 April 1990
287Change of Registered Office
Accounts With Accounts Type Small Group
1 March 1990
AAAnnual Accounts
Legacy
1 March 1990
363363
Accounts With Accounts Type Small Group
14 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
31 May 1989
AAAnnual Accounts
Legacy
31 May 1989
363363
Legacy
12 May 1989
AC05AC05
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
18 February 1989
225(1)225(1)
Legacy
15 February 1989
88(2)Return of Allotment of Shares
Legacy
15 February 1989
88(2)Return of Allotment of Shares
Legacy
28 October 1988
288288
Legacy
27 April 1988
287Change of Registered Office
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Legacy
30 July 1987
363363
Legacy
16 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
19 July 1984
NEWINCIncorporation
Miscellaneous
19 July 1984
MISCMISC