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LSK REALISATIONS LIMITED

LSK REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLSK REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07880327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LSK REALISATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LSK REALISATIONS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LSK REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGSHOT KIDS LIMITEDDec 16, 2011Dec 16, 2011
    LONGSHOT KIDS (LONDON) LIMITEDDec 13, 2011Dec 13, 2011

    What are the latest accounts for LSK REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for LSK REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Second filing of a statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 178,951.40
    		9 pagesRP04SH01

    Administrator's progress report

    		28 pagesAM10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2020

    		RES15

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA

    		15 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		43 pagesAM03

    Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 25, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Statement of capital following an allotment of shares on Nov 05, 2019

    • Capital: GBP 180,951.4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 178,951.4
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2020Clarification A second filed SH01 was registered on 22/07/2020.

    Statement of capital following an allotment of shares on Sep 02, 2019

    • Capital: GBP 177,451.4
    		4 pagesSH01

    Appointment of Mr Stuart Gould as a director on Jul 01, 2019

    		2 pagesAP01

    Full accounts made up to Mar 30, 2018

    		26 pagesAA

    Registration of charge 078803270002, created on May 16, 2019

    		41 pagesMR01

    Confirmation statement made on Dec 13, 2018 with updates

    		10 pagesCS01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Termination of appointment of Edwina Kemsley as a director on Oct 19, 2018

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jun 05, 2017

    • Capital: GBP 167,701.40
    		9 pagesRP04SH01
    View All Filings

    Who are the officers of LSK REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish21253350005
    GOULD, Stuart
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish260604350001
    VIGORS, Oliver Richard
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		Director
    Scarsdale Studios
    21a Stratford Road
    W8 6RE London
    8
    United Kingdom
    		United KingdomBritish123560130002
    BROOKS, Sarah
    Albany Courtyard
    W1J 0HF London
    4-5
    United Kingdom
    		Secretary
    Albany Courtyard
    W1J 0HF London
    4-5
    United Kingdom
    		193826560001
    ABLITT, Neville Howard
    Hailsham Close
    KT6 6QD Surbiton
    14
    Surrey
    United Kingdom
    		Director
    Hailsham Close
    KT6 6QD Surbiton
    14
    Surrey
    United Kingdom
    		United KingdomBritish21124770001
    KEMSLEY, Edwina
    Albany Courtyard
    Piccadilly
    W1J 0HF London
    5
    United Kingdom
    		Director
    Albany Courtyard
    Piccadilly
    W1J 0HF London
    5
    United Kingdom
    		United KingdomBritish240048780001
    SOFAER, Michael
    Eaton Gate
    SW1W 9BJ London
    2
    United Kingdom
    		Director
    Eaton Gate
    SW1W 9BJ London
    2
    United Kingdom
    		MonacoBritish193826700001
    SOPWITH, Thomas Edward Brodie
    Axford
    RG25 2DX Basingstoke
    Axford House
    Hampshire
    England
    		Director
    Axford
    RG25 2DX Basingstoke
    Axford House
    Hampshire
    England
    		EnglandBritish2593210002
    WILSON, Michael Sumner
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish9335150002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LSK REALISATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 13, 2016Jul 14, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LSK REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2019
    Delivered On May 23, 2019
    		Outstanding
    Brief description
    All properties acquired by the borrower in the future;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property. All present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ollie Vigors and Torquil Mcalpine
    Transactions
    • May 23, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 25, 2015
    Delivered On Mar 30, 2015
    		Outstanding
    Brief description
    1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest;. 2. the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cranworth Enterprises Limited
    • Longshot Limited
    Transactions
    • Mar 30, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LSK REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2019Administration started
    Nov 17, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    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