- Company Overview for LX REALISATIONS LIMITED (01834176)
- Filing history for LX REALISATIONS LIMITED (01834176)
- People for LX REALISATIONS LIMITED (01834176)
- Charges for LX REALISATIONS LIMITED (01834176)
- Insolvency for LX REALISATIONS LIMITED (01834176)
- More for LX REALISATIONS LIMITED (01834176)
Officers: 29 officers / 26 resignations
BUXTON, Andrew
- Correspondence address
- 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
- Role Active
- Secretary
- Appointed on
- 2 September 2022
RJP SECRETARIES LTD
- Correspondence address
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
- Role Active
- Secretary
- Appointed on
- 26 August 2022
UK Limited Company What's this?
- Registration number
- 02989995
EMMERSON, Philip Raymond
- Correspondence address
- 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 25 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ASHTON, Helen
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Secretary
- Appointed on
- 9 May 2019
- Resigned on
- 26 August 2022
BOYNTON, Kirstan Sarah
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2016
- Resigned on
- 14 September 2018
DOUGLAS, John David
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Secretary
- Appointed on
- 12 April 2010
- Resigned on
- 1 October 2016
- Nationality
- British
HOLDCROFT, Laurence Nigel
- Correspondence address
- 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
- Role Resigned
- Secretary
- Appointed on
- 22 April 2009
- Resigned on
- 6 July 2009
- Nationality
- British
MAGSON, Andrew
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Secretary
- Appointed on
- 14 September 2018
- Resigned on
- 9 May 2019
NUNN, Carol Jayne
- Correspondence address
- 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
- Role Resigned
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 22 April 2009
- Nationality
- British
- Occupation
- Chartered Company Secretary
ROSE, Ian Andrew
- Correspondence address
- 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
- Role Resigned
- Secretary
- Appointed on
- 6 July 2009
- Resigned on
- 26 April 2010
- Nationality
- British
STERN, Pamela
- Correspondence address
- 26 Glanleam Road, Stanmore, Middlesex, HA7 4NW
- Role Resigned
- Secretary
- Appointed before
- 14 October 1991
- Resigned on
- 30 April 2007
- Nationality
- British
DRAY, Simon John
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 26 October 2021
- Resigned on
- 26 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
EVANS, Matthew James
- Correspondence address
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 30 September 2022
- Resigned on
- 25 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GORDON, David Patrick
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 May 2007
- Resigned on
- 27 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales & Marketing Director
GRIBBIN, Gabriel Adam
- Correspondence address
- 96 Old Church Lane, Stanmore, Middlesex, HA7 2RR
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 May 2007
- Resigned on
- 29 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOOPER, Graham Paul
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 May 2007
- Resigned on
- 26 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JACKSON, Gilbert
- Correspondence address
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 15 April 2019
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEE, Sarah
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 17 March 2020
- Resigned on
- 26 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
MAGSON, Andrew
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 May 2007
- Resigned on
- 6 February 2020
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
MARRIOTT, Natasha
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 17 July 2013
- Resigned on
- 21 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Personnel Director
POE, Simon Richard
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 7 May 2019
- Resigned on
- 26 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SIMONI, Giovanni
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 15 September 2011
- Resigned on
- 2 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SMITH, Stephen James
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 14 June 2013
- Resigned on
- 15 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SODEN, John
- Correspondence address
- 314 Cowley Road, Uxbridge, Middx, UB8 2NJ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 1 January 1993
- Resigned on
- 29 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
STERN, John Elliott
- Correspondence address
- 26 Glanleam Road, Stanmore, Middlesex, HA7 4NW
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 14 October 1991
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
STERN, Pamela
- Correspondence address
- 26 Glanleam Road, Stanmore, Middlesex, HA7 4NW
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed before
- 14 October 1991
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Administrator
STEWART, Katie
- Correspondence address
- 1 Forward Drive, Harrow, Middlesex, HA3 8NT
- Role Resigned
- Director
- Date of birth
- October 1987
- Appointed on
- 10 December 2018
- Resigned on
- 17 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WHITE, Paul Richard
- Correspondence address
- C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 23 August 2019
- Resigned on
- 26 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Divisional Finance Director
GOLD ROUND LIMITED
- Correspondence address
- 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
- Role Resigned
- Director
- Appointed on
- 26 August 2022
- Resigned on
- 26 September 2024
UK Limited Company What's this?
- Registration number
- 05687325