LITMAN REALISATIONS LIMITED

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LITMAN REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00532495

Incorporation date

26/04/1954

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs NG32 1HQCopy
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Latest events (Record since 26/04/1954)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon04/06/2025
Application to strike the company off the register
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon26/09/2024
Director's details changed for Mr Craig Sherwin on 2024-09-26
dot icon22/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon08/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon18/04/2023
Accounts for a dormant company made up to 2022-09-30
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon05/04/2022
Accounts for a dormant company made up to 2021-09-30
dot icon11/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon01/04/2021
Director's details changed for Mr Craig Sherwin on 2014-11-01
dot icon01/04/2021
Change of details for Ensco 902 Limited as a person with significant control on 2021-03-30
dot icon01/04/2021
Registered office address changed from Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP to Unit 3 Harlaxton Business Park Main Road, Harlaxton Grantham, Lincs NG32 1HQ on 2021-04-01
dot icon11/01/2021
Accounts for a dormant company made up to 2020-09-30
dot icon24/11/2020
Confirmation statement made on 2020-11-05 with updates
dot icon24/11/2020
Notification of Ensco 902 Limited as a person with significant control on 2019-11-30
dot icon24/11/2020
Cessation of Alan Litman Limited as a person with significant control on 2019-11-30
dot icon03/06/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon25/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon06/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon13/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon03/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/11/2017
Satisfaction of charge 1 in full
dot icon13/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon20/06/2017
Accounts for a dormant company made up to 2017-03-31
dot icon29/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon24/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon06/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/12/2014
Registered office address changed from 490 Radford Road Nottingham NG7 7EE to Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP on 2014-12-19
dot icon01/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon23/10/2014
Statement of capital on 2014-10-23
dot icon22/09/2014
Solvency Statement dated 08/09/14
dot icon22/09/2014
Resolutions
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-07-29
dot icon20/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/04/2014
Certificate of change of name
dot icon11/04/2014
Change of name notice
dot icon19/03/2014
Satisfaction of charge 2 in full
dot icon21/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon28/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon14/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon12/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
dot icon17/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon16/11/2010
Appointment of Mrs Jill Prime as a director
dot icon16/11/2010
Director's details changed for Stuart James Prime on 2010-11-15
dot icon15/11/2010
Secretary's details changed for Jill Prime on 2010-11-15
dot icon15/11/2010
Director's details changed for Craig Sherwin on 2010-11-15
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 05/11/08; full list of members
dot icon22/12/2008
Secretary appointed jill prime logged form
dot icon22/12/2008
Appointment terminate, secretary stuart prime logged form
dot icon16/12/2008
Secretary appointed jill prime
dot icon16/12/2008
Appointment terminated secretary stuart prime
dot icon05/11/2008
Director's change of particulars / craig sherwin / 18/08/2008
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Resolutions
dot icon27/08/2008
Capitals not rolled up
dot icon14/05/2008
Return made up to 05/11/07; change of members
dot icon10/12/2007
Resolutions
dot icon10/12/2007
Resolutions
dot icon10/12/2007
Declaration of assistance for shares acquisition
dot icon01/12/2007
Particulars of mortgage/charge
dot icon19/11/2007
Certificate of re-registration from Public Limited Company to Private
dot icon19/11/2007
Application for reregistration from PLC to private
dot icon19/11/2007
Re-registration of Memorandum and Articles
dot icon19/11/2007
Resolutions
dot icon19/11/2007
Resolutions
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Secretary resigned;director resigned
dot icon19/11/2007
New secretary appointed;new director appointed
dot icon19/11/2007
New director appointed
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon01/11/2007
Location of register of members (non legible)
dot icon01/11/2007
Location of debenture register (non legible)
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 05/11/06; full list of members
dot icon28/07/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Ad 26/01/06--------- £ si 2@1=2 £ ic 50000/50002
dot icon30/03/2006
Nc inc already adjusted 26/01/06
dot icon30/03/2006
Resolutions
dot icon09/02/2006
Return made up to 05/11/05; full list of members
dot icon06/07/2005
Full accounts made up to 2004-12-31
dot icon11/11/2004
Return made up to 05/11/04; full list of members
dot icon20/07/2004
Full accounts made up to 2003-12-31
dot icon16/12/2003
Director resigned
dot icon02/12/2003
Return made up to 05/11/03; full list of members
dot icon02/09/2003
Resolutions
dot icon02/09/2003
Resolutions
dot icon15/08/2003
Director resigned
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon11/11/2002
Return made up to 05/11/02; full list of members
dot icon27/07/2002
Full accounts made up to 2001-12-31
dot icon28/11/2001
Return made up to 20/11/01; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon22/11/2000
Return made up to 20/11/00; full list of members
dot icon25/07/2000
Full accounts made up to 1999-12-31
dot icon11/11/1999
Return made up to 20/11/99; full list of members
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon04/12/1998
Return made up to 20/11/98; no change of members
dot icon17/07/1998
Full accounts made up to 1997-12-31
dot icon09/12/1997
Return made up to 20/11/97; no change of members
dot icon08/07/1997
Full accounts made up to 1996-12-31
dot icon26/11/1996
Return made up to 20/11/96; full list of members
dot icon02/08/1996
Full accounts made up to 1995-12-31
dot icon21/04/1996
Auditor's resignation
dot icon30/11/1995
Return made up to 20/11/95; no change of members
dot icon18/07/1995
Full accounts made up to 1994-12-31
dot icon11/01/1995
Return made up to 30/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Full accounts made up to 1993-12-31
dot icon09/03/1994
Return made up to 30/11/93; full list of members
dot icon02/08/1993
Full accounts made up to 1992-12-31
dot icon15/04/1993
Return made up to 30/11/92; no change of members
dot icon14/08/1992
Full accounts made up to 1991-12-31
dot icon17/12/1991
Return made up to 30/11/91; no change of members
dot icon17/12/1991
Registered office changed on 17/12/91
dot icon19/09/1991
Full accounts made up to 1990-12-31
dot icon22/05/1991
Return made up to 30/11/89; full list of members; amend
dot icon21/03/1991
Return made up to 31/12/90; full list of members
dot icon22/10/1990
Secretary resigned;new secretary appointed
dot icon13/07/1990
Full accounts made up to 1989-12-31
dot icon29/01/1990
Return made up to 30/11/89; full list of members
dot icon05/01/1990
Full group accounts made up to 1988-12-31
dot icon02/11/1989
Ad 27/07/89--------- £ si 15322@1=15322 £ ic 10000/25322
dot icon23/10/1989
Resolutions
dot icon23/10/1989
Resolutions
dot icon20/10/1989
Nc inc already adjusted
dot icon20/10/1989
Resolutions
dot icon19/10/1989
Certificate of re-registration from Private to Public Limited Company
dot icon19/10/1989
Declaration on reregistration from private to PLC
dot icon19/10/1989
Balance Sheet
dot icon19/10/1989
Auditor's statement
dot icon19/10/1989
Auditor's report
dot icon19/10/1989
Re-registration of Memorandum and Articles
dot icon19/10/1989
Application for reregistration from private to PLC
dot icon19/10/1989
Resolutions
dot icon16/03/1989
Return made up to 30/09/88; full list of members
dot icon24/01/1989
Group accounts for a small company made up to 1987-12-31
dot icon06/08/1987
Full accounts made up to 1986-12-31
dot icon06/08/1987
Return made up to 10/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/10/1986
Accounts for a small company made up to 1985-12-31
dot icon02/10/1986
Return made up to 16/06/86; full list of members
dot icon12/03/1983
Annual return made up to 05/07/82
dot icon26/04/1954
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£50.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
05/11/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
50.00
-
0.00
50.00
-
2022
3
50.00
-
0.00
50.00
-
2023
3
50.00
-
0.00
50.00
-
2023
3
50.00
-
0.00
50.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

50.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prime, Jill
Director
01/11/2010 - Present
14
Sherwin, Craig
Director
01/11/2007 - Present
9
Prime, Stuart James
Director
01/11/2007 - Present
20
Prime, Jill
Secretary
30/10/2008 - Present
1
Prime, Stuart James
Secretary
01/11/2007 - 30/10/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LITMAN REALISATIONS LIMITED

LITMAN REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/04/1954 with the registered office located at Unit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs NG32 1HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LITMAN REALISATIONS LIMITED?

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LITMAN REALISATIONS LIMITED is currently Dissolved. It was registered on 26/04/1954 and dissolved on 02/09/2025.

Where is LITMAN REALISATIONS LIMITED located?

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LITMAN REALISATIONS LIMITED is registered at Unit 3 Harlaxton Business Park, Main Road, Harlaxton, Grantham, Lincs NG32 1HQ.

What does LITMAN REALISATIONS LIMITED do?

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LITMAN REALISATIONS LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does LITMAN REALISATIONS LIMITED have?

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LITMAN REALISATIONS LIMITED had 3 employees in 2023.

What is the latest filing for LITMAN REALISATIONS LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.