L.M.S. REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04810478

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

18/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2015

Insolvency court order

View PDF (29 pages)

23/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2015

Registered office address changed from Ground Floor 51-52 st John's Square London EC1V 4JL to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-12

View PDF (2 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (18 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (18 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (18 pages)

07/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/11/2011

Administrator's progress report to 2011-10-11

View PDF (18 pages)

04/07/2011

Result of meeting of creditors

View PDF (29 pages)

08/06/2011

Statement of administrator's proposal

View PDF (28 pages)

20/04/2011

Certificate of change of name

View PDF (2 pages)

20/04/2011

Change of name notice

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19/04/2011

Appointment of an administrator

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

09/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

06/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

09/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

25/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 13/06/2008 from 68 st john street london EC1M 4DT

View PDF (1 pages)

22/07/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

26/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

26/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

12/09/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

12/09/2006

Return made up to 25/06/05; full list of members

View PDF (6 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: 68 st john street london EC1M 4DT

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

13/12/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

22/11/2005

Registered office changed on 23/11/05 from: 28 silkfield road london NW9 6QU

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

14/04/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Registered office changed on 06/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perera, Sohan	Director	24/01/2006 - Present	9
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	24/06/2003 - 24/06/2003	9963
Perera, Laura	Secretary	31/01/2005 - Present	-
Shah, Ashish	Secretary	24/06/2003 - 03/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About L.M.S. REALISATIONS LIMITED

L.M.S. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.M.S. REALISATIONS LIMITED?

L.M.S. REALISATIONS LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 18/01/2016.

Where is L.M.S. REALISATIONS LIMITED located?

L.M.S. REALISATIONS LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does L.M.S. REALISATIONS LIMITED do?

L.M.S. REALISATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for L.M.S. REALISATIONS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved following liquidation.