LSA REALISATIONS LIMITED

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LSA REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01950286

Incorporation date

25/09/1985

Size

Full

Contacts

Registered address

Registered address

Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0BNCopy
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Latest events (Record since 27/09/1987)
dot icon08/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon23/07/2018
First Gazette notice for compulsory strike-off
dot icon03/07/2008
Appointment terminated director peter joyner
dot icon16/04/2001
Statement of affairs
dot icon22/03/2001
Resolutions
dot icon22/03/2001
Appointment of a voluntary liquidator
dot icon14/03/2001
Certificate of change of name
dot icon05/03/2001
Secretary resigned
dot icon14/11/2000
New director appointed
dot icon08/11/2000
Director resigned
dot icon04/09/2000
Director resigned
dot icon31/08/2000
New director appointed
dot icon16/08/2000
Director resigned
dot icon01/08/2000
Return made up to 31/07/00; full list of members
dot icon19/06/2000
Resolutions
dot icon23/05/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon19/04/2000
Declaration of satisfaction of mortgage/charge
dot icon21/03/2000
Secretary's particulars changed
dot icon20/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon03/01/2000
Resolutions
dot icon15/09/1999
Secretary resigned
dot icon15/09/1999
New secretary appointed
dot icon05/08/1999
Return made up to 31/07/99; full list of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon27/10/1998
Resolutions
dot icon26/10/1998
Auditor's resignation
dot icon23/09/1998
Resolutions
dot icon27/08/1998
Return made up to 31/07/98; full list of members
dot icon27/08/1998
Director's particulars changed
dot icon22/06/1998
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon14/06/1998
Director resigned
dot icon14/06/1998
Director resigned
dot icon08/06/1998
Registered office changed on 09/06/98 from: c/o independent parts group PLC 1 lyme drive parklands newcastle road trent vale stoke on trent ST4 6NW
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New secretary appointed
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Secretary resigned;director resigned
dot icon24/11/1997
New director appointed
dot icon10/11/1997
Declaration of satisfaction of mortgage/charge
dot icon10/11/1997
Declaration of satisfaction of mortgage/charge
dot icon10/11/1997
Declaration of satisfaction of mortgage/charge
dot icon09/11/1997
Particulars of mortgage/charge
dot icon04/11/1997
Director resigned
dot icon04/11/1997
Director resigned
dot icon04/11/1997
Director resigned
dot icon07/09/1997
Full accounts made up to 1997-03-31
dot icon05/08/1997
Return made up to 31/07/97; full list of members
dot icon12/02/1997
Auditor's resignation
dot icon11/12/1996
Full accounts made up to 1996-03-31
dot icon07/09/1996
Return made up to 31/07/96; change of members
dot icon07/01/1996
Auditor's resignation
dot icon10/12/1995
Accounts for a medium company made up to 1995-03-31
dot icon05/12/1995
Auditor's resignation
dot icon27/11/1995
New director appointed
dot icon27/11/1995
New secretary appointed;new director appointed
dot icon27/11/1995
Secretary resigned
dot icon27/11/1995
Registered office changed on 28/11/95 from: unit 2 eastmead estate lavant chichester west sussex PO18 0DB
dot icon13/11/1995
Ad 17/10/95--------- £ si 451000@1=451000 £ ic 1000/452000
dot icon13/11/1995
Nc inc already adjusted 17/10/95
dot icon13/11/1995
Resolutions
dot icon13/11/1995
Resolutions
dot icon19/07/1995
Return made up to 31/07/95; no change of members
dot icon22/01/1995
Accounts for a small company made up to 1994-03-31
dot icon20/07/1994
Return made up to 31/07/94; full list of members
dot icon12/02/1994
Accounts for a medium company made up to 1993-03-31
dot icon22/07/1993
Return made up to 31/07/93; no change of members
dot icon23/11/1992
Accounts for a small company made up to 1992-03-31
dot icon09/09/1992
Return made up to 31/07/92; full list of members
dot icon26/04/1992
Particulars of mortgage/charge
dot icon08/03/1992
Accounts for a small company made up to 1991-03-31
dot icon03/02/1992
Resolutions
dot icon20/08/1991
Return made up to 31/07/91; no change of members
dot icon12/01/1991
Accounts for a small company made up to 1990-03-31
dot icon12/01/1991
Return made up to 31/07/90; full list of members
dot icon21/01/1990
Accounts for a small company made up to 1989-03-31
dot icon04/09/1989
Return made up to 31/07/89; full list of members
dot icon13/03/1989
Accounts for a small company made up to 1988-03-31
dot icon26/01/1989
Return made up to 30/06/88; no change of members
dot icon06/03/1988
Accounts made up to 1987-03-31
dot icon15/11/1987
Particulars of mortgage/charge
dot icon27/09/1987
Return made up to 31/03/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/1998
dot iconLast change occurred
29/06/1998

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/1998
dot iconNext account date
29/06/1999
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swan, Christopher Paul Mckinley
Director
12/03/1998 - 02/08/2000
37
Swanston, Cindy Leigh
Secretary
10/09/1999 - 27/02/2001
15
Tappy, Tony Alan, Dr
Director
09/11/2000 - Present
17
Challinor, Allan Paul
Secretary
16/11/1995 - 12/03/1998
13
Fairclough, Ian Peter
Secretary
12/03/1998 - 10/09/1999
29

Persons with Significant Control

0

No PSC data available.

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Description

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About LSA REALISATIONS LIMITED

LSA REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/09/1985 with the registered office located at Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LSA REALISATIONS LIMITED?

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LSA REALISATIONS LIMITED is currently Dissolved. It was registered on 25/09/1985 and dissolved on 08/10/2018.

Where is LSA REALISATIONS LIMITED located?

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LSA REALISATIONS LIMITED is registered at Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0BN.

What does LSA REALISATIONS LIMITED do?

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LSA REALISATIONS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for LSA REALISATIONS LIMITED?

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The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.