Companies House does not verify the accuracy of the information filed

Advanced company search

LSK REALISATIONS LIMITED

Company number 07880327

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 80,727.08	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 80,727.08 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AP01	Appointment of Michael Sumner Wilson as a director on 11 January 2016	View PDF Appointment of Michael Sumner Wilson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 80,583.65	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 80,583.65 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 79,306.73	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 79,306.73 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 70,531.32	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 70,531.32 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	AA	Accounts for a small company made up to 30 March 2015	View PDF Accounts for a small company made up to 30 March 2015 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 80,583.65	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 80,583.65 - link opens in a new window - 18 pages (18 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 18/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 18/08/2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 April 2015 GBP 75,141.29	View PDF Statement of capital following an allotment of shares on 12 April 2015 GBP 75,141.29 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 74,686.74	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 74,686.74 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	View PDF Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	MR01	Registration of charge 078803270001, created on 25 March 2015	View PDF Registration of charge 078803270001, created on 25 March 2015 - link opens in a new window - 43 pages (43 pages)
06 Feb 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	View PDF Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders	View PDF Annual return made up to 13 December 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 73,745.99	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 73,745.99 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 9 pages (9 pages)
05 Jan 2015	AP01	Appointment of Michael Sofaer as a director on 9 October 2014	View PDF Appointment of Michael Sofaer as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP03	Appointment of Sarah Brooks as a secretary on 9 October 2014	View PDF Appointment of Sarah Brooks as a secretary on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Accounts for a small company made up to 30 March 2014	View PDF Accounts for a small company made up to 30 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 71,063.77 ANNOTATION A second filed SH01 was registered on 7TH January 2015	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 71,063.77 ANNOTATION A second filed SH01 was registered on 7TH January 2015 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	TM01	Termination of appointment of Neville Howard Ablitt as a director on 8 September 2014	View PDF Termination of appointment of Neville Howard Ablitt as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 69,063.77	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 69,063.77 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 70,563.77	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 70,563.77 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?