LX REALISATIONS LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

01834176

Incorporation date

19/07/1984

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1984)

08/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

07/10/2024

Termination of appointment of Gold Round Limited as a director on 2024-09-26

View PDF (1 pages)

14/06/2024

Administrator's progress report

View PDF (34 pages)

08/12/2023

Administrator's progress report

View PDF (32 pages)

01/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

12/06/2023

Administrator's progress report

View PDF (32 pages)

12/02/2023

Statement of affairs with form AM02SOA

View PDF (11 pages)

17/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

05/01/2023

Statement of administrator's proposal

View PDF (49 pages)

29/12/2022

Certificate of change of name

View PDF (2 pages)

23/12/2022

Change of name notice

View PDF (2 pages)

17/11/2022

Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2022-11-17

View PDF (2 pages)

16/11/2022

Appointment of an administrator

View PDF (3 pages)

28/10/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Termination of appointment of Matthew James Evans as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

25/10/2022

Cessation of The Alumasc Group Plc as a person with significant control on 2022-08-26

View PDF (1 pages)

25/10/2022

Notification of Talrus Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

13/10/2022

Appointment of Mr Matthew James Evans as a director on 2022-09-30

View PDF (2 pages)

12/10/2022

Termination of appointment of Gilbert Jackson as a director on 2022-09-30

View PDF (1 pages)

07/09/2022

Appointment of Rjp Secretaries Ltd as a secretary on 2022-08-26

View PDF (2 pages)

07/09/2022

Appointment of Andrew Buxton as a secretary on 2022-09-02

View PDF (2 pages)

07/09/2022

Appointment of Gold Round Limited as a director on 2022-08-26

View PDF (2 pages)

07/09/2022

Registration of charge 018341760006, created on 2022-08-26

View PDF (41 pages)

31/08/2022

Registered office address changed from C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP United Kingdom to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Simon Richard Poe as a director on 2022-08-26

View PDF (1 pages)

31/08/2022

Termination of appointment of Graham Paul Hooper as a director on 2022-08-26

View PDF (1 pages)

31/08/2022

Termination of appointment of Helen Ashton as a secretary on 2022-08-26

View PDF (1 pages)

31/08/2022

Termination of appointment of Paul Richard White as a director on 2022-08-26

View PDF (1 pages)

31/08/2022

Termination of appointment of Simon John Dray as a director on 2022-08-26

View PDF (1 pages)

29/04/2022

Amended full accounts made up to 2021-06-30

View PDF (25 pages)

02/12/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

09/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

08/11/2021

Appointment of Mr Simon John Dray as a director on 2021-10-26

View PDF (2 pages)

26/10/2021

Termination of appointment of Sarah Lee as a director on 2021-10-26

View PDF (1 pages)

07/04/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from 1 Forward Drive Harrow Middlesex HA3 8NT to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 2020-03-25

View PDF (1 pages)

17/03/2020

Appointment of Miss Sarah Lee as a director on 2020-03-17

View PDF (2 pages)

09/03/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

20/02/2020

Termination of appointment of Andrew Magson as a director on 2020-02-06

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

28/08/2019

Appointment of Mr Paul Richard White as a director on 2019-08-23

View PDF (2 pages)

07/08/2019

Termination of appointment of Katie Stewart as a director on 2019-07-17

View PDF (1 pages)

18/07/2019

Termination of appointment of Stephen James Smith as a director on 2019-07-15

View PDF (1 pages)

29/05/2019

Director's details changed for Mr Simon Richard Poe on 2019-05-29

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Simon Richard Poe on 2019-05-28

View PDF (2 pages)

13/05/2019

Termination of appointment of Andrew Magson as a secretary on 2019-05-09

View PDF (1 pages)

13/05/2019

Appointment of Helen Ashton as a secretary on 2019-05-09

View PDF (2 pages)

09/05/2019

Appointment of Mr Simon Richard Poe as a director on 2019-05-07

View PDF (2 pages)

29/04/2019

Appointment of Mr Gilbert Jackson as a director on 2019-04-15

View PDF (2 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

28/03/2019

Termination of appointment of David Patrick Gordon as a director on 2019-03-27

View PDF (1 pages)

02/01/2019

Termination of appointment of Natasha Marriott as a director on 2018-12-21

View PDF (1 pages)

13/12/2018

Director's details changed for Katie Stewart on 2018-12-10

View PDF (2 pages)

13/12/2018

Appointment of Katie Stewart as a director on 2018-12-10

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Kirstan Sarah Boynton as a secretary on 2018-09-14

View PDF (1 pages)

26/09/2018

Appointment of Mr Andrew Magson as a secretary on 2018-09-14

View PDF (2 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

13/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

07/02/2017

Termination of appointment of Giovanni Simoni as a director on 2017-02-02

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

05/10/2016

Termination of appointment of John David Douglas as a secretary on 2016-10-01

View PDF (1 pages)

05/10/2016

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2016-10-01

View PDF (2 pages)

28/01/2016

Director's details changed for Graham Paul Hooper on 2016-01-28

View PDF (2 pages)

19/01/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

10/11/2015

Director's details changed for Mr David Patrick Gordon on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for Graham Paul Hooper on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Andrew Magson on 2015-11-10

View PDF (2 pages)

23/09/2015

Director's details changed for Ms Natasha Marriott on 2015-09-23

View PDF (2 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

07/02/2014

Miscellaneous

View PDF (3 pages)

31/12/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (7 pages)

18/07/2013

Appointment of Ms Natasha Marriott as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Stephen James Smith as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Gabriel Gribbin as a director

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

30/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

27/02/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

28/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

13/10/2011

Appointment of Mr Giovanni Simoni as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of John Stern as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Pamela Stern as a director

View PDF (1 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

16/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (9 pages)

16/11/2010

Director's details changed for John Elliott Stern on 2010-10-14

View PDF (2 pages)

16/11/2010

Director's details changed for Mrs Pamela Stern on 2010-10-14

View PDF (2 pages)

15/11/2010

Director's details changed for Gabriel Adam Gribbin on 2010-10-14

View PDF (2 pages)

15/11/2010

Director's details changed for Pamela Stern on 2010-10-14

View PDF (2 pages)

15/11/2010

Director's details changed for John Elliott Stern on 2010-10-14

View PDF (2 pages)

15/11/2010

Director's details changed for David Patrick Gordon on 2010-10-14

View PDF (2 pages)

27/04/2010

Termination of appointment of Ian Rose as a secretary

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22/04/2010

Appointment of John David Douglas as a secretary

View PDF (3 pages)

23/03/2010

Director's details changed for Paul Graham Hooper on 2007-05-01

View PDF (3 pages)

12/02/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

16/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (15 pages)

15/07/2009

Secretary appointed ian andrew rose

View PDF (1 pages)

15/07/2009

Appointment terminated secretary laurence holdcroft

View PDF (1 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

26/06/2009

Auditor's resignation

View PDF (1 pages)

02/05/2009

Secretary appointed laurence nigel holdcroft

View PDF (1 pages)

01/05/2009

Appointment terminated secretary carol nunn

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

23/10/2008

Return made up to 14/10/08; no change of members

View PDF (7 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/02/2008

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

View PDF (1 pages)

14/11/2007

Return made up to 14/10/07; change of members

View PDF (9 pages)

12/11/2007

Auditor's resignation

View PDF (1 pages)

31/08/2007

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

29/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/08/2007

Resolutions

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29/08/2007

Resolutions

View PDF (1 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (3 pages)

02/06/2007

Resolutions

View PDF (9 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

22/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (20 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

31/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

11/11/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

11/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

27/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (19 pages)

06/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

18/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

05/06/2000

Ad 28/04/00--------- £ si 200@1=200 £ ic 10000/10200

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28/04/2000

Certificate of change of name

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14/01/2000

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

02/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/10/1998

Return made up to 14/10/98; no change of members

View PDF (5 pages)

09/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

28/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

01/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

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23/10/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

28/02/1995

Registered office changed on 28/02/95 from: 7 forward drive christchurch industrial estate harrow middx HA3 8NT

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13/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 14/10/94; no change of members

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19/10/1994

Particulars of mortgage/charge

View PDF (5 pages)

11/04/1994

Accounts for a small company made up to 1993-04-30

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20/10/1993

Return made up to 14/10/93; full list of members

View PDF (7 pages)

06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/10/1993

Resolutions

View PDF (1 pages)

06/10/1993

£ nc 10000/100000 30/04/93

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14/02/1993

Group accounts for a small company made up to 1992-04-30

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19/01/1993

New director appointed

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22/10/1992

Return made up to 14/10/92; no change of members

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23/03/1992

Group accounts for a small company made up to 1991-04-30

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30/10/1991

Return made up to 14/10/91; no change of members

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19/02/1991

Group accounts for a small company made up to 1990-04-30

View PDF (8 pages)

06/02/1991

Return made up to 31/12/90; full list of members

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30/04/1990

Registered office changed on 30/04/90 from: studio house, elstree studios shenley road borehamwood herts WD6 1JG

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01/03/1990

Group accounts for a small company made up to 1989-04-30

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01/03/1990

Return made up to 14/10/89; full list of members

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14/06/1989

Group accounts for a small company made up to 1988-04-30

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31/05/1989

Accounts for a small company made up to 1988-04-30

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31/05/1989

Return made up to 14/07/88; full list of members

View PDF (4 pages)

12/05/1989

First gazette

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21/02/1989

Resolutions

View PDF (1 pages)

18/02/1989

Accounting reference date extended from 31/03 to 30/04

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15/02/1989

Wd 02/02/89 ad 01/05/87--------- £ si 98@1=98 £ ic 9902/10000

View PDF (2 pages)

15/02/1989

Wd 02/02/89 ad 29/04/88--------- £ si 9900@1=9900 £ ic 2/9902

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28/10/1988

Director's particulars changed

View PDF (2 pages)

27/04/1988

Registered office changed on 27/04/88 from: 7 forward drive christchurch industrial estate harrow middlesex HA3 8NT

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15/01/1988

Particulars of mortgage/charge

View PDF (5 pages)

30/07/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

30/07/1987

Full accounts made up to 1986-03-31

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30/07/1987

Return made up to 14/04/87; full list of members

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30/07/1987

Return made up to 31/12/86; full list of members

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16/01/1987

Registered office changed on 16/01/87 from: 8 baker street london W1M 1DA

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19/07/1984

Miscellaneous

View PDF (1 pages)

19/07/1984

Incorporation

View PDF (18 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

30/06/2021

Next confirmation date

25/10/2022

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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BEACONSFIELD FOOTWEAR LIMITED C.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 00641365	Manufacture of footwear	06/11/1959	Dissolved	-	-
BOXCAR BREWERY LIMITED Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, 09713634	Manufacture of beer	03/08/2015	Insolvency Proceedings	-	-
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LYDNEY PALLETS & CASES LIMITED 2nd Floor 120 Colmore Row, Birmingham B3 3BD, 04017748	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	20/06/2000	Dissolved	-	-

GASOL PLCC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT

Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Dissolved

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Dissolved

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About LX REALISATIONS LIMITED

LX REALISATIONS LIMITED is an(a) Insolvency Proceedings company incorporated on 19/07/1984 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB. 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 LX REALISATIONS LIMITED?

LX REALISATIONS LIMITED is currently Insolvency Proceedings. It was registered on 19/07/1984 .

Where is LX REALISATIONS LIMITED located?

LX REALISATIONS LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB.

What does LX REALISATIONS LIMITED do?

LX REALISATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LX REALISATIONS LIMITED?

The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.