Company Information for

L S DOORS REALISATIONS LIMITED

4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,

Company Registration Number

04420684

Private Limited Company

Active - Proposal to Strike off

About L S Doors Realisations Ltd

L S DOORS REALISATIONS LIMITED was founded on 2002-04-19 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". L S Doors Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
L S DOORS REALISATIONS LIMITED
Legal Registered Office
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in NG16
Contact details
Telephone
0870-240-0666
Previous Names
LEADERFLUSH SHAPLAND LIMITED
25/01/2016
TIMBMET DOOR SOLUTIONS LIMITED
15/02/2013

Filing Information

Company Number04420684
Date formed2002-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return19/04/2015
Filing return next due17/05/2016
Type of accountsFULL
Last Datalog update:
2022-10-13 14:59:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Riley Company Secretary 2015-09-30
John Jefferies Director COMPANY DIRECTOR 2012-09-17 UNITED KINGDOM
Edward John Riley Director ACCOUNTANT 2015-10-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Lumsden Director 2013-08-29 2015-11-23
Peter Thomond O'brien Director 2013-03-29 2015-10-21
Alan Sime Company Secretary 2014-11-28 2015-09-30
Alan Sime Director 2014-02-18 2015-09-30
Ian Colin Hopkinson Director 2013-08-29 2015-06-25
Alison Ruth Hoskin Company Secretary 2013-10-30 2014-11-28
Ashwani Malhan Director 2002-05-24 2014-08-01
Craig Darren Clement Director 2012-09-17 2014-02-07
Trevor John Clark Company Secretary 2010-10-07 2013-10-30
Simon Lewis Fineman Director 2002-04-19 2012-09-17
Jonathan Tippet Seymour-williams Director 2011-03-25 2012-09-17
Brian Quinlan Morrisroe Director 2011-03-25 2011-12-22
John William Dobson Director 2010-10-07 2011-03-25
Carlos Fernadez Pena Director 2010-10-07 2011-03-25
Patrick Lynch Director 2005-01-01 2011-03-25
Manohar Lal Malhan Director 2002-05-24 2011-03-25
Wendy Malhan Director 2002-05-24 2011-03-25
John William Dobson Company Secretary 2006-04-12 2010-10-07
Francis Gallagher Director 2002-05-24 2010-01-28
David Malcolm Jenkinson Director 2005-01-01 2010-01-15
Gillian Mary Pagett Director 2004-05-01 2008-12-16
David Brian Grossman Company Secretary 2002-10-01 2006-04-12
Wilfred Wood Director 2002-05-24 2005-03-31
Geoffrey Edmund Clough Company Secretary 2002-04-19 2002-09-30
Cetc (nominees) Limited Company Secretary 2002-04-19 2002-04-19
City Executor And Trustee Company Limited Director 2002-04-19 2002-04-19

Related Directorships for John Jefferies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jefferies JOHN JEFFERIES LIMITEDDirector 2016-04-22 CURRENT 2016-04-22 Active
John Jefferies INTERNATIONAL INTERIOR SOLUTIONS LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 Active
John Jefferies CUBICLE SYSTEMS LIMITEDDirector 2011-08-01 CURRENT 1999-09-15 Dissolved 2017-03-29
John Jefferies LAIDLAW INTERIORS GROUP LIMITEDDirector 2011-07-25 CURRENT 2011-07-04 In Administration/Administrative Receiver
John Jefferies L INTERIORS REALISATIONS LIMITEDDirector 2011-07-25 CURRENT 2011-07-04 In Administration/Administrative Receiver
John Jefferies INTERIORS MANUFACTURING LIMITEDDirector 2011-07-25 CURRENT 2011-07-05 In Administration/Administrative Receiver
John Jefferies SATURN ARCHITECTURAL SOLUTIONS LIMITEDDirector 2008-08-20 CURRENT 2002-02-14 Dissolved 2013-10-08
John Jefferies SATURN ARCHITECTURAL NORTHERN LIMITEDDirector 2008-07-29 CURRENT 2008-07-29 Dissolved 2013-10-08
John Jefferies L (UK) REALISATIONS LIMITEDDirector 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-03-29
John Jefferies THEW`S LIMITEDDirector 2005-03-10 CURRENT 2005-03-10 Dissolved 2016-08-23
John Jefferies LS REALISATIONS LIMITEDDirector 2003-08-01 CURRENT 2002-10-02 Dissolved 2017-03-29

Related Directorships for Edward John Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Riley C & H PRECISION FINISHERS LIMITEDDirector 2016-11-23 CURRENT 1994-03-04 Active
Edward John Riley SIGMA PRECISION COMPONENTS LIMITEDDirector 2016-11-23 CURRENT 2004-12-29 Active
Edward John Riley SIGMA COMPONENTS (FARNBOROUGH) LIMITEDDirector 2016-11-23 CURRENT 2007-06-04 Active
Edward John Riley SIGMA COMPONENTS MIDCO 2 LIMITEDDirector 2016-11-23 CURRENT 2016-04-25 Active
Edward John Riley SIGMA COMPONENTS LIMITEDDirector 2016-11-23 CURRENT 2016-04-25 Active
Edward John Riley SIGMA COMPONENTS MIDCO 1 LIMITEDDirector 2016-11-23 CURRENT 2016-04-25 Active
Edward John Riley SIGMA PRECISION COMPONENTS UK LIMITEDDirector 2016-11-23 CURRENT 1963-11-15 Active
Edward John Riley HARTSHILL VENTURES LIMITEDDirector 2016-11-23 CURRENT 2006-04-18 Active - Proposal to Strike off
Edward John Riley SIGMA COMPONENTS HOLDINGS LIMITEDDirector 2016-11-23 CURRENT 2016-02-17 Active
Edward John Riley THEW`S LIMITEDDirector 2015-10-21 CURRENT 2005-03-10 Dissolved 2016-08-23
Edward John Riley CUBICLE SYSTEMS LIMITEDDirector 2015-10-21 CURRENT 1999-09-15 Dissolved 2017-03-29
Edward John Riley L (UK) REALISATIONS LIMITEDDirector 2015-10-21 CURRENT 2007-07-02 Dissolved 2017-03-29
Edward John Riley LS REALISATIONS LIMITEDDirector 2015-10-21 CURRENT 2002-10-02 Dissolved 2017-03-29
Edward John Riley LAIDLAW INTERIORS GROUP LIMITEDDirector 2015-10-21 CURRENT 2011-07-04 In Administration/Administrative Receiver
Edward John Riley L INTERIORS REALISATIONS LIMITEDDirector 2015-10-21 CURRENT 2011-07-04 In Administration/Administrative Receiver
Edward John Riley INTERIORS MANUFACTURING LIMITEDDirector 2015-10-21 CURRENT 2011-07-05 In Administration/Administrative Receiver