LX REALISATIONS LIMITED

dissolved Company number 01834176

Private Limited by Shares · Incorporated on 19th Jul 1984 · Closed on 8th Feb 2025

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SIC code: 43999
Registered office: Manchester, M2 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LX REALISATIONS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 19th Jul 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

113 Companies at address View all 348 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RJP SECRETARIES LTD	Corporate secretary	26th Aug 2022	This company	Not recorded	—
Andrew Buxton	Secretary	2nd Sep 2022	This company	Not recorded	—
Philip Emmerson	Director	25th Oct 2022	This company	British	—

Other companies at this address

View all 112

Company	Number	Incorporated	Status
YORKSHIRE SHOWER TRAYS LIMITED	14714391	8th Mar 2023	dissolved
AQUADART BATHROOMS LIMITED	13908044	10th Feb 2022	dissolved
DIFFERENT DAIRY LIMITED	13654192	30th Sep 2021	dissolved
VENICE BIDCO LIMITED	12081594	3rd Jul 2019	dissolved
VENICE HOLDCO LIMITED	12081845	3rd Jul 2019	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jul 1984
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

19th Jul 1984 Company incorporated
1st Jan 1993 John Soden appointed as Director
30th Apr 2007 Pamela Stern resigned as Secretary
1st May 2007 Gabriel Gribbin appointed as Director
1st May 2007 David Gordon appointed as Director
1st May 2007 Graham Hooper appointed as Director
1st May 2007 Carol Nunn appointed as Secretary
1st May 2007 Andrew Magson appointed as Director
29th Jun 2007 John Soden resigned as Director
22nd Apr 2009 Carol Nunn resigned as Secretary
22nd Apr 2009 Laurence Holdcroft appointed as Secretary
6th Jul 2009 Laurence Holdcroft resigned as Secretary
6th Jul 2009 Ian Rose appointed as Secretary
12th Apr 2010 John Douglas appointed as Secretary
26th Apr 2010 Ian Rose resigned as Secretary
15th Sep 2011 Giovanni Simoni appointed as Director
30th Sep 2011 John Stern resigned as Director
30th Sep 2011 Pamela Stern resigned as Director
29th Mar 2013 Gabriel Gribbin resigned as Director
14th Jun 2013 Stephen Smith appointed as Director
17th Jul 2013 Natasha Marriott appointed as Director
1st Oct 2016 John Douglas resigned as Secretary
1st Oct 2016 Kirstan Boynton appointed as Secretary
2nd Feb 2017 Giovanni Simoni resigned as Director
14th Sep 2018 Kirstan Boynton resigned as Secretary
14th Sep 2018 Andrew Magson appointed as Secretary
10th Dec 2018 Katie Stewart appointed as Director
21st Dec 2018 Natasha Marriott resigned as Director
27th Mar 2019 David Gordon resigned as Director
15th Apr 2019 Gilbert Jackson appointed as Director
7th May 2019 Simon Poe appointed as Director
9th May 2019 Andrew Magson resigned as Secretary
9th May 2019 Helen Ashton appointed as Secretary
15th Jul 2019 Stephen Smith resigned as Director
17th Jul 2019 Katie Stewart resigned as Director
23rd Aug 2019 Paul White appointed as Director
6th Feb 2020 Andrew Magson resigned as Director
17th Mar 2020 Sarah Lee appointed as Director
25th Oct 2021 Confirmation statement made up
26th Oct 2021 Sarah Lee resigned as Director
26th Oct 2021 Simon Dray appointed as Director
26th Aug 2022 RJP SECRETARIES LTD appointed as Corporate secretary
26th Aug 2022 Graham Hooper resigned as Director
26th Aug 2022 Simon Poe resigned as Director
26th Aug 2022 Paul White resigned as Director
26th Aug 2022 Helen Ashton resigned as Secretary
26th Aug 2022 Simon Dray resigned as Director
26th Aug 2022 GOLD ROUND LIMITED appointed as Corporate director
2nd Sep 2022 Andrew Buxton appointed as Secretary
30th Sep 2022 Gilbert Jackson resigned as Director
30th Sep 2022 Matthew Evans appointed as Director
25th Oct 2022 Philip Emmerson appointed as Director
25th Oct 2022 Matthew Evans resigned as Director
26th Sep 2024 GOLD ROUND LIMITED resigned as Corporate director

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