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LX REALISATIONS LIMITED

LX REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLX REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01834176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LX REALISATIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LX REALISATIONS LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED
    4th Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LX REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEVOLUX LIMITEDApr 28, 2000Apr 28, 2000
    LOUVRE BLIND COMPANY LIMITED(THE)Jul 19, 1984Jul 19, 1984

    What are the latest accounts for LX REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for LX REALISATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2021

    What are the latest filings for LX REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Termination of appointment of Gold Round Limited as a director on Sep 26, 2024

    		1 pagesTM01

    Administrator's progress report

    		34 pagesAM10

    Administrator's progress report

    		32 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Certificate of change of name

    Company name changed levolux LIMITED\certificate issued on 29/12/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    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 Nov 17, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Philip Raymond Emmerson as a director on Oct 25, 2022

    		2 pagesAP01

    Termination of appointment of Matthew James Evans as a director on Oct 25, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Talrus Limited as a person with significant control on Aug 26, 2022

    		2 pagesPSC02

    Cessation of The Alumasc Group Plc as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Appointment of Mr Matthew James Evans as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Gilbert Jackson as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Rjp Secretaries Ltd as a secretary on Aug 26, 2022

    		2 pagesAP04

    Appointment of Andrew Buxton as a secretary on Sep 02, 2022

    		2 pagesAP03

    Appointment of Gold Round Limited as a director on Aug 26, 2022

    		2 pagesAP02
    View All Filings

    Who are the officers of LX REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Andrew
    32 Booth Street
    M2 4AB Manchester
    4th Floor Abbey House
    		Secretary
    32 Booth Street
    M2 4AB Manchester
    4th Floor Abbey House
    		299860830001
    RJP SECRETARIES LTD
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		Secretary
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		166362090001
    EMMERSON, Philip Raymond
    32 Booth Street
    M2 4AB Manchester
    4th Floor Abbey House
    		Director
    32 Booth Street
    M2 4AB Manchester
    4th Floor Abbey House
    		EnglandBritish280724380001
    ASHTON, Helen
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Secretary
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		258421890001
    BOYNTON, Kirstan Sarah
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Secretary
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		215662780001
    DOUGLAS, John David
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Secretary
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		British150731780001
    HOLDCROFT, Laurence Nigel
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		Secretary
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		British58539950002
    MAGSON, Andrew
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Secretary
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		250797560001
    NUNN, Carol Jayne
    4 Juniper Close
    NN12 6XP Towcester
    Northamptonshire
    		Secretary
    4 Juniper Close
    NN12 6XP Towcester
    Northamptonshire
    		British116824870001
    ROSE, Ian Andrew
    Trehern Close
    Knowle
    B93 9HA Solihull
    3
    West Midlands
    		Secretary
    Trehern Close
    Knowle
    B93 9HA Solihull
    3
    West Midlands
    		British128431040001
    STERN, Pamela
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		Secretary
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		British3239100001
    DRAY, Simon John
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		United KingdomBritish135552980001
    EVANS, Matthew James
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		EnglandBritish264666560001
    GORDON, David Patrick
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		United KingdomBritish46525650002
    GRIBBIN, Gabriel Adam
    96 Old Church Lane
    HA7 2RR Stanmore
    Middlesex
    		Director
    96 Old Church Lane
    HA7 2RR Stanmore
    Middlesex
    		EnglandBritish121800230001
    HOOPER, Graham Paul
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		EnglandBritish13548860004
    JACKSON, Gilbert
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		Director
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		United KingdomBritish163800120001
    LEE, Sarah
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		United KingdomBritish247412740001
    MAGSON, Andrew
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		United KingdomBritish79949220002
    MARRIOTT, Natasha
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		EnglandBritish179911750002
    POE, Simon Richard
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		United KingdomBritish258320250001
    SIMONI, Giovanni
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		EnglandBritish163755840001
    SMITH, Stephen James
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		EnglandBritish109693320001
    SODEN, John
    314 Cowley Road
    UB8 2NJ Uxbridge
    Middx
    		Director
    314 Cowley Road
    UB8 2NJ Uxbridge
    Middx
    		United KingdomBritish32566000001
    STERN, John Elliott
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		Director
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		EnglandBritish3239110002
    STERN, Pamela
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		Director
    26 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    		United KingdomBritish3239100002
    STEWART, Katie
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		Director
    1 Forward Drive
    Harrow
    HA3 8NT Middlesex
    		United KingdomBritish253422590002
    WHITE, Paul Richard
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Director
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		United KingdomBritish71356420001
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05687325
    		149588400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LX REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talrus Limited
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Aug 26, 2022
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11868250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Apr 07, 2016
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1767387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LX REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2022Administration started
    Nov 08, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Goodall
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    		practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0