LX Realisations Limited

Company Name	LX Realisations Limited
Directors	Philip Raymond Emmerson and Gold Round Limited
Company Status	In Administration
Company Number	01834176
Category	Private Limited Company
Incorporation Date	19 July 1984(39 years, 9 months ago)
Previous Names	Louvre Blind Company Limited(The) and Levolux Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Andrew Buxton
Status	Current
Appointed	02 September 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Gold Round Limited (Corporation)
Status	Current
Appointed	26 August 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Ltd (Corporation)
Status	Current
Appointed	26 August 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr John Elliott Stern
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mrs Pamela Stern
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	26 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Pamela Stern
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	26 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr John Soden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	314 Cowley Road Uxbridge Middx UB8 2NJ

Director Name	Mr Andrew Magson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2007(22 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Mr Gabriel Adam Gribbin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	96 Old Church Lane Stanmore Middlesex HA7 2RR

Director Name	Mr David Patrick Gordon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 March 2019)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Mr Graham Paul Hooper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	01 May 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2009)
Role	Chartered Company Secretary
Correspondence Address	4 Juniper Close Towcester Northamptonshire NN12 6XP

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	22 April 2009(24 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 2009)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Resigned
Appointed	06 July 2009(24 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	John David Douglas
Nationality	British
Status	Resigned
Appointed	12 April 2010(25 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Mr Giovanni Simoni
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Mr Stephen James Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(28 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Ms Natasha Marriott
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(29 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2018)
Role	Personnel Director
Country of Residence	England
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Secretary Name	Mrs Kirstan Sarah Boynton
Status	Resigned
Appointed	01 October 2016(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Secretary Name	Mr Andrew Magson
Status	Resigned
Appointed	14 September 2018(34 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 May 2019)
Role	Company Director
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Katie Stewart
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(34 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Forward Drive Harrow Middlesex HA3 8NT

Director Name	Mr Gilbert Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Simon Richard Poe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Secretary Name	Helen Ashton
Status	Resigned
Appointed	09 May 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2022)
Role	Company Director
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Director Name	Mr Paul Richard White
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 August 2022)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Director Name	Miss Sarah Lee
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(37 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 August 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP

Director Name	Mr Matthew James Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(38 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	levolux.com
Email address	[email protected]
Telephone	020 88639111
Telephone region	London

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Alumasc Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,318,000
Gross Profit	£3,434,000
Net Worth	£7,988,000
Cash	£3,823,000
Current Liabilities	£4,577,000

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2021 (2 years, 5 months ago)
Next Return Due	8 November 2022 (overdue)

Charges

26 August 2022	Delivered on: 7 September 2022 Persons entitled: Cp Ten Limited Classification: A registered charge Outstanding
16 August 2007	Delivered on: 25 August 2007 Satisfied on: 26 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
16 February 2007	Delivered on: 6 March 2007 Satisfied on: 4 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Its entire right title and interest (both present and future) in and to the deposit, all rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied
18 July 2005	Delivered on: 3 August 2005 Satisfied on: 18 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All suem of account number 06075838 with all interest, benefits and bonuses due thereon. Fully Satisfied
10 October 1994	Delivered on: 19 October 1994 Satisfied on: 25 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 1987	Delivered on: 15 January 1988 Satisfied on: 29 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery see doc M435/jan 19/cf and attached schedule thereto for full details.). Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (24 pages)
7 February 2017	Termination of appointment of Giovanni Simoni as a director on 2 February 2017 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
5 October 2016	Appointment of Mrs Kirstan Sarah Boynton as a secretary on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of John David Douglas as a secretary on 1 October 2016 (1 page)
28 January 2016	Director's details changed for Graham Paul Hooper on 28 January 2016 (2 pages)
19 January 2016	Full accounts made up to 30 June 2015 (19 pages)
10 November 2015	Director's details changed for Graham Paul Hooper on 10 November 2015 (2 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,200 (6 pages)
10 November 2015	Director's details changed for Mr David Patrick Gordon on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Andrew Magson on 10 November 2015 (2 pages)
23 September 2015	Director's details changed for Ms Natasha Marriott on 23 September 2015 (2 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (7 pages)
7 February 2014	Aud res sec 519 (3 pages)
31 December 2013	Full accounts made up to 30 June 2013 (17 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (7 pages)
18 July 2013	Appointment of Ms Natasha Marriott as a director (2 pages)
20 June 2013	Appointment of Mr Stephen James Smith as a director (2 pages)
2 April 2013	Termination of appointment of Gabriel Gribbin as a director (1 page)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
27 February 2012	Full accounts made up to 30 June 2011 (17 pages)
28 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Appointment of Mr Giovanni Simoni as a director (2 pages)
13 October 2011	Termination of appointment of Pamela Stern as a director (1 page)
13 October 2011	Termination of appointment of John Stern as a director (1 page)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
9 March 2011	Full accounts made up to 30 June 2010 (18 pages)
16 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
16 November 2010	Director's details changed for Mrs Pamela Stern on 14 October 2010 (2 pages)
16 November 2010	Director's details changed for John Elliott Stern on 14 October 2010 (2 pages)
15 November 2010	Director's details changed for David Patrick Gordon on 14 October 2010 (2 pages)
15 November 2010	Director's details changed for Gabriel Adam Gribbin on 14 October 2010 (2 pages)
15 November 2010	Director's details changed for Pamela Stern on 14 October 2010 (2 pages)
15 November 2010	Director's details changed for John Elliott Stern on 14 October 2010 (2 pages)
27 April 2010	Termination of appointment of Ian Rose as a secretary (1 page)
22 April 2010	Appointment of John David Douglas as a secretary (3 pages)
23 March 2010	Director's details changed for Paul Graham Hooper on 1 May 2007 (3 pages)
23 March 2010	Director's details changed for Paul Graham Hooper on 1 May 2007 (3 pages)
12 February 2010	Full accounts made up to 30 June 2009 (17 pages)
16 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
15 July 2009	Secretary appointed ian andrew rose (1 page)
15 July 2009	Appointment terminated secretary laurence holdcroft (1 page)
9 July 2009	Auditor's resignation (1 page)
26 June 2009	Auditor's resignation (1 page)
2 May 2009	Secretary appointed laurence nigel holdcroft (1 page)
1 May 2009	Appointment terminated secretary carol nunn (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (21 pages)
23 October 2008	Return made up to 14/10/08; no change of members (7 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 February 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
14 November 2007	Return made up to 14/10/07; change of members (9 pages)
12 November 2007	Auditor's resignation (1 page)
31 August 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
29 August 2007	Declaration of assistance for shares acquisition (7 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Director resigned (1 page)
11 June 2007	New director appointed (3 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (3 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
6 March 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Return made up to 14/10/06; full list of members (8 pages)
22 February 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
31 October 2005	Return made up to 14/10/05; full list of members (8 pages)
3 August 2005	Particulars of mortgage/charge (6 pages)
22 February 2005	Accounts for a medium company made up to 30 April 2004 (19 pages)
31 October 2004	Return made up to 14/10/04; full list of members (8 pages)
4 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
11 November 2003	Return made up to 14/10/03; full list of members (8 pages)
11 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
22 October 2002	Return made up to 14/10/02; full list of members (8 pages)
27 January 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
18 October 2001	Return made up to 14/10/01; full list of members (8 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (19 pages)
6 November 2000	Return made up to 14/10/00; full list of members (8 pages)
18 October 2000	Particulars of contract relating to shares (4 pages)
5 June 2000	Ad 28/04/00--------- Â£ si 200@1=200 Â£ ic 10000/10200 (2 pages)
28 April 2000	Company name changed louvre blind company LIMITED(the )\certificate issued on 28/04/00 (2 pages)
14 January 2000	Accounts for a medium company made up to 30 April 1999 (19 pages)
2 November 1999	Return made up to 14/10/99; full list of members (7 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 October 1998	Return made up to 14/10/98; no change of members (5 pages)
9 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 October 1997	Return made up to 14/10/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 30 April 1996 (9 pages)
1 November 1996	Return made up to 14/10/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
23 October 1995	Return made up to 14/10/95; no change of members (4 pages)
19 October 1994	Particulars of mortgage/charge (5 pages)
20 October 1993	Return made up to 14/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1993	Â£ nc 10000/100000 30/04/93 (1 page)
19 February 1991	Group accounts for a small company made up to 30 April 1990 (8 pages)
31 May 1989	Return made up to 14/07/88; full list of members (4 pages)
21 February 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 February 1989	Wd 02/02/89 ad 01/05/87--------- Â£ si 98@1=98 Â£ ic 9902/10000 (2 pages)
28 October 1988	Director's particulars changed (2 pages)
15 January 1988	Particulars of mortgage/charge (5 pages)
30 July 1987	Full accounts made up to 31 March 1987 (11 pages)
19 July 1984	Certificate of incorporation (1 page)
19 July 1984	Incorporation (18 pages)

LX Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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