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LX REALISATIONS LIMITED

Company number 01834176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
07 Feb 2014 MISC Aud res sec 519
31 Dec 2013 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100,000
18 Jul 2013 AP01 Appointment of Ms Natasha Marriott as a director
20 Jun 2013 AP01 Appointment of Mr Stephen James Smith as a director
02 Apr 2013 TM01 Termination of appointment of Gabriel Gribbin as a director
04 Feb 2013 AA Full accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Feb 2012 AA Full accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Giovanni Simoni as a director
13 Oct 2011 TM01 Termination of appointment of John Stern as a director
13 Oct 2011 TM01 Termination of appointment of Pamela Stern as a director
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2011 AA Full accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for John Elliott Stern on 14 October 2010
16 Nov 2010 CH01 Director's details changed for Mrs Pamela Stern on 14 October 2010
15 Nov 2010 CH01 Director's details changed for Gabriel Adam Gribbin on 14 October 2010
15 Nov 2010 CH01 Director's details changed for Pamela Stern on 14 October 2010
15 Nov 2010 CH01 Director's details changed for John Elliott Stern on 14 October 2010
15 Nov 2010 CH01 Director's details changed for David Patrick Gordon on 14 October 2010
27 Apr 2010 TM02 Termination of appointment of Ian Rose as a secretary
22 Apr 2010 AP03 Appointment of John David Douglas as a secretary