LX REALISATIONS LIMITED

Company Documents

Date	Description
08/02/258 February 2025	Final Gazette dissolved following liquidation View Document
08/02/258 February 2025	Final Gazette dissolved following liquidation View Document
08/11/248 November 2024	Notice of move from Administration to Dissolution View Document
07/10/247 October 2024	Termination of appointment of Gold Round Limited as a director on 2024-09-26 View Document
14/06/2414 June 2024	Administrator's progress report View Document
08/12/238 December 2023	Administrator's progress report View Document
01/11/231 November 2023	Notice of extension of period of Administration View Document
12/06/2312 June 2023	Administrator's progress report View Document
13/02/2313 February 2023	Statement of affairs with form AM02SOA View Document
18/01/2318 January 2023	Notice of deemed approval of proposals View Document
05/01/235 January 2023	Statement of administrator's proposal View Document
29/12/2229 December 2022	Certificate of change of name View Document
23/12/2223 December 2022	Change of name notice View Document
17/11/2217 November 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 Document
28/10/2228 October 2022	Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-25 View Document
27/10/2227 October 2022	Termination of appointment of Matthew James Evans as a director on 2022-10-25 View Document
26/10/2226 October 2022	Memorandum and Articles of Association View Document
26/10/2226 October 2022	Resolutions View Document
26/10/2226 October 2022	Resolutions View Document
25/10/2225 October 2022	Cessation of The Alumasc Group Plc as a person with significant control on 2022-08-26 View Document
25/10/2225 October 2022	Notification of Talrus Limited as a person with significant control on 2022-08-26 View Document
13/10/2213 October 2022	Appointment of Mr Matthew James Evans as a director on 2022-09-30 View Document
12/10/2212 October 2022	Termination of appointment of Gilbert Jackson as a director on 2022-09-30 View Document
29/04/2229 April 2022	Amended full accounts made up to 2021-06-30 View Document
02/12/212 December 2021	Full accounts made up to 2021-06-30 View Document
09/11/219 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
08/11/218 November 2021	Appointment of Mr Simon John Dray as a director on 2021-10-26 View Document
26/10/2126 October 2021	Termination of appointment of Sarah Lee as a director on 2021-10-26 View Document
25/03/2025 March 2020	REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 FORWARD DRIVE HARROW MIDDLESEX HA3 8NT View Document
17/03/2017 March 2020	DIRECTOR APPOINTED MISS SARAH LEE View Document
09/03/209 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
28/08/1928 August 2019	DIRECTOR APPOINTED MR PAUL RICHARD WHITE View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR KATIE STEWART View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View Document
29/05/1929 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD POE / 29/05/2019 View Document
28/05/1928 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD POE / 28/05/2019 View Document
13/05/1913 May 2019	SECRETARY APPOINTED HELEN ASHTON View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON View Document
09/05/199 May 2019	DIRECTOR APPOINTED MR SIMON RICHARD POE View Document
29/04/1929 April 2019	DIRECTOR APPOINTED MR GILBERT JACKSON View Document
28/03/1928 March 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR NATASHA MARRIOTT View Document
13/12/1813 December 2018	DIRECTOR APPOINTED KATIE STEWART View Document
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / KATIE STEWART / 10/12/2018 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View Document
26/09/1826 September 2018	SECRETARY APPOINTED MR ANDREW MAGSON View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON View Document
08/03/188 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
06/04/176 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SIMONI View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, SECRETARY JOHN DOUGLAS View Document
05/10/165 October 2016	SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON View Document
28/01/1628 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016 View Document
19/01/1619 January 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
10/11/1510 November 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 10/11/2015 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 10/11/2015 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK GORDON / 10/11/2015 View Document
23/09/1523 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MARRIOTT / 23/09/2015 View Document
09/04/159 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
14/10/1414 October 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
07/02/147 February 2014	AUD RES SEC 519 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
14/10/1314 October 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MS NATASHA MARRIOTT View Document
20/06/1320 June 2013	DIRECTOR APPOINTED MR STEPHEN JAMES SMITH View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR GABRIEL GRIBBIN View Document
04/02/134 February 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
30/10/1230 October 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
27/02/1227 February 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
28/11/1128 November 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN STERN View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR PAMELA STERN View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MR GIOVANNI SIMONI View Document
07/06/117 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/03/119 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT STERN / 14/10/2010 View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA STERN / 14/10/2010 View Document
16/11/1016 November 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ADAM GRIBBIN / 14/10/2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK GORDON / 14/10/2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT STERN / 14/10/2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STERN / 14/10/2010 View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, SECRETARY IAN ROSE View Document
22/04/1022 April 2010	SECRETARY APPOINTED JOHN DAVID DOUGLAS View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HOOPER / 01/05/2007 View Document
12/02/1012 February 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document

16/12/0916 December 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT View Document
15/07/0915 July 2009	SECRETARY APPOINTED IAN ANDREW ROSE View Document
09/07/099 July 2009	AUDITOR'S RESIGNATION View Document
26/06/0926 June 2009	AUDITOR'S RESIGNATION View Document
02/05/092 May 2009	SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT View Document
01/05/091 May 2009	APPOINTMENT TERMINATED SECRETARY CAROL NUNN View Document
30/04/0930 April 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
23/10/0823 October 2008	RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS View Document
29/03/0829 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
03/02/083 February 2008	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 View Document
14/11/0714 November 2007	RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS View Document
12/11/0712 November 2007	AUDITOR'S RESIGNATION View Document
31/08/0731 August 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View Document
29/08/0729 August 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/08/0729 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/08/0725 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	NEW SECRETARY APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	SECRETARY RESIGNED View Document
25/05/0725 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0722 March 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View Document
06/03/076 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0718 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/0626 October 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View Document
31/10/0531 October 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0522 February 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View Document
31/10/0431 October 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View Document
11/02/0311 February 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View Document
22/10/0222 October 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View Document
27/01/0227 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View Document
18/10/0118 October 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View Document
29/09/0129 September 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/0129 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
06/11/006 November 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	COMPANY NAME CHANGED LOUVRE BLIND COMPANY LIMITED(THE ) CERTIFICATE ISSUED ON 28/04/00 View Document
14/01/0014 January 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
28/10/9828 October 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View Document
09/02/989 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
28/10/9728 October 1997	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
01/11/961 November 1996	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS View Document
28/02/9628 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
23/10/9523 October 1995	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 7 FORWARD DRIVE CHRISTCHURCH INDUSTRIAL ESTATE HARROW MIDDX HA3 8NT View Document
13/02/9513 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/10/9424 October 1994	RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View Document
19/10/9419 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9411 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
20/10/9320 October 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View Document
06/10/936 October 1993	£ NC 10000/100000 30/04/93 View Document
06/10/936 October 1993	NC INC ALREADY ADJUSTED 30/04/93 View Document
06/10/936 October 1993	DIRS POWERS 30/04/93 View Document
14/02/9314 February 1993	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 View Document
19/01/9319 January 1993	NEW DIRECTOR APPOINTED View Document
22/10/9222 October 1992	RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS View Document
23/03/9223 March 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 View Document
30/10/9130 October 1991	RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View Document
19/02/9119 February 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 View Document
06/02/916 February 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
30/04/9030 April 1990	REGISTERED OFFICE CHANGED ON 30/04/90 FROM: STUDIO HOUSE, ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTS WD6 1JG View Document
01/03/901 March 1990	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View Document
01/03/901 March 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 View Document
14/06/8914 June 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 View Document
31/05/8931 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
31/05/8931 May 1989	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
12/05/8912 May 1989	FIRST GAZETTE View Document
21/02/8921 February 1989	9900 @ £1 29/04/88 View Document
18/02/8918 February 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View Document
28/10/8828 October 1988	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/8827 April 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 7 FORWARD DRIVE CHRISTCHURCH INDUSTRIAL ESTATE HARROW MIDDLESEX HA3 8NT View Document
15/01/8815 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/8730 July 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
30/07/8730 July 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
30/07/8730 July 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
30/07/8730 July 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View Document
16/01/8716 January 1987	REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 8 BAKER STREET LONDON W1M 1DA View Document
19/07/8419 July 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/07/8419 July 1984	CERTIFICATE OF INCORPORATION View Document

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