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LSK REALISATIONS LIMITED

Company number 07880327

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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)
10 Jan 2018 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
29 Dec 2017 AA Full accounts made up to 30 March 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Nov 2017 AP01 Appointment of Mrs Edwina Kemsley as a director on 13 September 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 170,201.4
15 Sep 2017 TM01 Termination of appointment of Michael Sumner Wilson as a director on 13 September 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 168,951.4
24 Aug 2017 PSC08 Notification of a person with significant control statement
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 167,701.4
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.
02 Jun 2017 TM02 Termination of appointment of Sarah Brooks as a secretary on 3 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 166,701.40
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 163,381.70
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 157,935.02
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 151,620.91
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 132,641.08
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 128,892.83
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 118,802.83
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 116,802.83
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 115,302.83
21 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 AA Accounts for a small company made up to 30 March 2016
04 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 82,060.41
03 Oct 2016 TM01 Termination of appointment of Michael Sofaer as a director on 30 June 2016