LS REALISATIONS LIMITED

dissolved Company number 04552005

Private Limited by Shares · Incorporated on 2nd Oct 2002 · Closed on 29th Mar 2017

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SIC code: 70100
Registered office: Birmingham, B1 2HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LS REALISATIONS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 2nd Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

30 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Jefferies	Director	1st Aug 2003		British	View profile
Edward Riley	Secretary	30th Sep 2015	This company	Not recorded	View profile
Edward Riley	Director	21st Oct 2015		British	View profile

Other companies at this address

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LADYROSELLE LIMITED	16123143	9th Dec 2024	dissolved
TMB INTERNATIONAL PAYROLL LIMITED	15874823	3rd Aug 2024	dissolved
ANGUS BIDCO LIMITED	10411897	5th Oct 2016	dissolved
ANGUS MIDCO LIMITED	10411772	5th Oct 2016	dissolved
OAG EBT LIMITED	09391184	15th Jan 2015	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

2nd Oct 2002 Company incorporated
2nd Oct 2002 ST ANDREWS COMPANY SERVICES LIMITED appointed as Corporate nominee director
2nd Oct 2002 CRESCENT HILL LIMITED appointed as Corporate nominee secretary
1st Aug 2003 John Jefferies appointed as Director
1st Aug 2003 ST ANDREWS COMPANY SERVICES LIMITED resigned as Corporate nominee director
1st Aug 2003 CRESCENT HILL LIMITED resigned as Corporate nominee secretary
1st Aug 2003 Timothy Reardon appointed as Secretary
1st Oct 2003 Timothy Reardon appointed as Director
2nd Oct 2003 Stevan Cross appointed as Director
27th Feb 2004 Timothy Reardon resigned as Director
27th Feb 2004 Timothy Reardon resigned as Secretary
27th Feb 2004 John Cuthbertson appointed as Secretary
18th Dec 2006 John Jefferies appointed as Secretary
18th Dec 2006 John Cuthbertson resigned as Secretary
19th Jul 2007 Alastair Walker appointed as Director
19th Jul 2007 Alastair Walker appointed as Secretary
19th Jul 2007 John Jefferies resigned as Secretary
19th Jul 2007 Stevan Cross resigned as Director
20th Aug 2007 Peter O'Brien appointed as Director
2nd Mar 2009 Ian Hopkinson appointed as Director
15th Jul 2010 Alastair Walker resigned as Director
15th Jul 2010 Alastair Walker resigned as Secretary
16th Jul 2010 David Beech appointed as Secretary
2nd Aug 2011 Craig Clement appointed as Director
31st Jul 2012 David Beech resigned as Secretary
1st Dec 2012 Trevor Clark appointed as Secretary
23rd Sep 2013 Trevor Clark resigned as Secretary
23rd Sep 2013 Alison Hoskin appointed as Secretary
7th Feb 2014 Craig Clement resigned as Director
18th Feb 2014 Alan Sime appointed as Director
28th Nov 2014 Alison Hoskin resigned as Secretary
28th Nov 2014 Alan Sime appointed as Secretary
25th Jun 2015 Ian Hopkinson resigned as Director
30th Sep 2015 Alan Sime resigned as Secretary
30th Sep 2015 Edward Riley appointed as Secretary
30th Sep 2015 Alan Sime resigned as Director
21st Oct 2015 Peter O'Brien resigned as Director
21st Oct 2015 Edward Riley appointed as Director

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