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Name

LX Realisations Limited

Address
White House Works
Bold Road
St. Helens
WA9 4JG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 September 2022
End of VAT Registration
19 May 2023
Company Register Address C/O Frp Advisory Trading Limited
Manchester
M2 4AB
Company No. 01834176 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusinsolvency-proceedings
Previous Names
  • Levolux Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Talrus Limited Status: Active Notified: 26/08/2022 Companies House Number: 11868250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB The Alumasc Group Plc Status: Ceased Notified: 07/04/2016 Ceased: 26/08/2022 Companies House Number: 01767387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buxton, Andrew Manchester Status: Active Notified: 02/09/2022 Role: Secretary
    Emmerson, Philip Raymond Manchester Status: Active Notified: 25/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 26/08/2022 Role: Director Nationality: British
    Rjp Secretaries Ltd, 68 Baker Street, Weybridge, Surrey, United Kingdom Status: Active Notified: 26/08/2022 Role: Secretary
    Dray, Simon John Burton Latimer, Kettering, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 26/08/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gold Round Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 26/08/2022 Ceased: 26/09/2024 Role: Corporate-Director Companies House Number: 05687325

    Companies Controlled by This Company (1)

    gb-flag GB Levolux A.T. Limited Status: Ceased Notified: 26/08/2022 Ceased: 18/11/2022 Companies House Number: 02678660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors