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LSK REALISATIONS LIMITED

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LSK REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07880327

Incorporation date

13/12/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 13/12/2011)
dot icon17/02/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/11/2021
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon16/06/2021
Administrator's progress report
View PDF (20 pages)
dot icon17/12/2020
Administrator's progress report
View PDF (24 pages)
dot icon17/11/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/07/2020
Second filing of a statement of capital following an allotment of shares on 2019-10-08
View PDF (9 pages)
dot icon19/06/2020
Administrator's progress report
View PDF (28 pages)
dot icon27/03/2020
Resolutions
View PDF (5 pages)
dot icon17/03/2020
Resolutions
View PDF (4 pages)
dot icon17/03/2020
Change of name notice
View PDF (2 pages)
dot icon16/01/2020
Statement of affairs with form AM02SOA
View PDF (15 pages)
dot icon30/12/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon28/11/2019
Statement of administrator's proposal
View PDF (43 pages)
dot icon25/11/2019
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-11-25
View PDF (2 pages)
dot icon23/11/2019
Appointment of an administrator
View PDF (3 pages)
dot icon13/11/2019
Statement of capital following an allotment of shares on 2019-11-05
View PDF (4 pages)
dot icon06/11/2019
Statement of capital following an allotment of shares on 2019-10-08
View PDF (5 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-09-02
View PDF (4 pages)
dot icon17/07/2019
Appointment of Mr Stuart Gould as a director on 2019-07-01
View PDF (2 pages)
dot icon28/05/2019
Full accounts made up to 2018-03-30
View PDF (26 pages)
dot icon23/05/2019
Registration of charge 078803270002, created on 2019-05-16
View PDF (41 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-13 with updates
View PDF (10 pages)
dot icon20/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
View PDF (1 pages)
dot icon06/11/2018
Termination of appointment of Edwina Kemsley as a director on 2018-10-19
View PDF (1 pages)
dot icon20/06/2018
Second filing of a statement of capital following an allotment of shares on 2017-06-05
View PDF (9 pages)
dot icon10/01/2018
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon29/12/2017
Full accounts made up to 2017-03-30
View PDF (26 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (10 pages)
dot icon29/11/2017
Appointment of Mrs Edwina Kemsley as a director on 2017-09-13
View PDF (2 pages)
dot icon29/11/2017
Statement of capital following an allotment of shares on 2017-11-14
View PDF (4 pages)
dot icon15/09/2017
Termination of appointment of Michael Sumner Wilson as a director on 2017-09-13
View PDF (1 pages)
dot icon13/09/2017
Statement of capital following an allotment of shares on 2017-08-14
View PDF (4 pages)
dot icon24/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/08/2017
Withdrawal of a person with significant control statement on 2017-08-24
View PDF (2 pages)
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-06-05
View PDF (5 pages)
dot icon02/06/2017
Termination of appointment of Sarah Brooks as a secretary on 2017-03-03
View PDF (1 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-02-07
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-02-07
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-02-07
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (6 pages)
dot icon21/03/2017
Resolutions
View PDF (1 pages)
dot icon11/01/2017
Accounts for a small company made up to 2016-03-30
View PDF (9 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (10 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-08-18
View PDF (6 pages)
dot icon03/10/2016
Termination of appointment of Michael Sofaer as a director on 2016-06-30
View PDF (2 pages)
dot icon21/09/2016
Statement of capital following an allotment of shares on 2016-03-16
View PDF (6 pages)
dot icon02/06/2016
Appointment of Michael Sumner Wilson as a director on 2016-01-11
View PDF (2 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-11-11
View PDF (7 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-10-01
View PDF (7 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-08-04
View PDF (7 pages)
dot icon31/12/2015
Accounts for a small company made up to 2015-03-30
View PDF (7 pages)
dot icon22/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (18 pages)
dot icon01/09/2015
Resolutions
View PDF (3 pages)
dot icon19/08/2015
Statement of capital following an allotment of shares on 2015-04-12
View PDF (7 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-06-10
View PDF (7 pages)
dot icon24/07/2015
Resolutions
View PDF (2 pages)
dot icon02/04/2015
Director's details changed for Mr Joel Michael Cadbury on 2015-03-01
View PDF (2 pages)
dot icon30/03/2015
Registration of charge 078803270001, created on 2015-03-25
View PDF (43 pages)
dot icon06/02/2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
View PDF (1 pages)
dot icon06/02/2015
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
View PDF (1 pages)
dot icon06/02/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (14 pages)
dot icon13/01/2015
Statement of capital following an allotment of shares on 2014-11-17
View PDF (7 pages)
dot icon07/01/2015
Second filing of SH01 previously delivered to Companies House
View PDF (9 pages)
dot icon05/01/2015
Appointment of Michael Sofaer as a director on 2014-10-09
View PDF (2 pages)
dot icon05/01/2015
Appointment of Sarah Brooks as a secretary on 2014-10-09
View PDF (2 pages)
dot icon04/12/2014
Accounts for a small company made up to 2014-03-30
View PDF (7 pages)
dot icon07/11/2014
Statement of capital following an allotment of shares on 2014-09-25
View PDF (8 pages)
dot icon31/10/2014
Termination of appointment of Neville Howard Ablitt as a director on 2014-09-08
View PDF (1 pages)
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (7 pages)
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-07-21
View PDF (7 pages)
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-07-17
View PDF (7 pages)
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-07-23
View PDF (7 pages)
dot icon04/07/2014
Resolutions
View PDF (1 pages)
dot icon04/07/2014
Statement of capital following an allotment of shares on 2014-06-18
View PDF (7 pages)
dot icon14/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (9 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-30
View PDF (4 pages)
dot icon13/06/2013
Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 2013-06-13
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (9 pages)
dot icon08/11/2012
Current accounting period extended from 2012-03-30 to 2013-03-30
View PDF (1 pages)
dot icon26/07/2012
Appointment of Neville Howard Ablitt as a director on 2012-06-29
View PDF (3 pages)
dot icon01/06/2012
Statement of capital following an allotment of shares on 2012-05-11
View PDF (6 pages)
dot icon28/05/2012
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon28/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2012
Resolutions
View PDF (24 pages)
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-05
View PDF (4 pages)
dot icon16/03/2012
Statement of capital following an allotment of shares on 2012-01-09
View PDF (4 pages)
dot icon16/03/2012
Statement of capital following an allotment of shares on 2012-01-09
View PDF (4 pages)
dot icon24/01/2012
Current accounting period shortened from 2012-12-31 to 2012-03-30
View PDF (1 pages)
dot icon19/12/2011
Termination of appointment of Thomas Edward Brodie Sopwith as a director on 2011-12-19
View PDF (1 pages)
dot icon19/12/2011
Appointment of Mr Joel Michael Cadbury as a director on 2011-12-19
View PDF (2 pages)
dot icon19/12/2011
Appointment of Mr Oliver Richard Vigors as a director on 2011-12-19
View PDF (2 pages)
dot icon16/12/2011
Certificate of change of name
View PDF (1 pages)
dot icon16/12/2011
Change of name notice
View PDF (2 pages)
dot icon13/12/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LSK REALISATIONS LIMITED

LSK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/12/2011 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 LSK REALISATIONS LIMITED?

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LSK REALISATIONS LIMITED is currently Dissolved. It was registered on 13/12/2011 and dissolved on 17/02/2022.

Where is LSK REALISATIONS LIMITED located?

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LSK REALISATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does LSK REALISATIONS LIMITED do?

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LSK REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LSK REALISATIONS LIMITED?

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The latest filing was on 17/02/2022: Final Gazette dissolved following liquidation.