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Company Information for LSDL REALISATIONS LIMITED
C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 04111628 Private Limited Company
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Company Overview
About Lsdl Realisations Ltd
LSDL REALISATIONS LIMITED was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "In Administration". Lsdl 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 | ||
|---|---|---|
| LSDL REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| C/O RSM UK RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in NG12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04111628 | |
|---|---|---|
| Company ID Number | 04111628 | |
| Date formed | 2000-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 22/03/2023 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-05 12:09:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LSDL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Company Officers of LSDL REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PETER MARTIN |
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KEVIN STANLEY EGAN |
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STEVEN CRAIG HILL |
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NICHOLAS PETER MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Administrator's progress report | ||
| liquidation-in-administration-extension-of-period | ||
| Administrator's progress report | ||
| Notice of deemed approval of proposals | ||
| Notice of deemed approval of proposals | ||
| Statement of administrator's proposal | ||
| Liquidation statement of affairs AM02SOA | ||
| Liquidation statement of affairs AM02SOA | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed light source design LIMITED\certificate issued on 24/02/23 | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 08/02/23 FROM Unit 12 Wheatcroft Business Park Landmere Lane Edwaiton Nottingham NG12 4DG | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041116280006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116280001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041116280005 | ||
| Notification of Meridian Structured Finance Limited as a person with significant control on 2022-12-14 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041116280004 | ||
| Withdrawal of a person with significant control statement on 2023-01-10 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution Sub-division of shares/transfer of shares 12/12/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2022-12-12 | ||
| SH02 | Sub-division of shares on 2022-12-12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
| Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 041116280002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041116280003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041116280003 | |
| RP04CS01 | ||
| RP04CS01 | ||
| RP04CS01 | ||
| 08/08/22 ANNUAL RETURN FULL LIST | ||
| AR01 | 21/11/05 ANNUAL RETURN FULL LIST | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
| CS01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041116280001 | |
| CH01 | Director's details changed for Mrs Jane Myra Martin on 2021-04-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER MARTIN on 2021-04-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 150 | |
| RES11 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF NICHOLAS PETER MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Steven Craig Hill on 2020-04-20 | |
| AP01 | DIRECTOR APPOINTED MRS LISA JAYNE EGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Thurcroft House Linley Court Bingham Nottingham Nottinghamshire NG13 8FA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Kevin Stanley Egan on 2019-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM 16a the Green Radcliffe on Trent Nottingham NG12 2LA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RP04CS01 | Second filing of Confirmation Statement dated 19/12/2016 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 240 | |
| CS01 | Clarification A second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 08/02/2017. | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KEVAN STANLEY EGAN | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 240 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/05 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 88(2)R | AD 31/03/01--------- £ SI 98@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 23 KNIGHTS CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7HJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 23 KNIGHTS CLOSE WEST BRIDGFORD NOTTINGHAM NG2 7HJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to LSDL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions | 2023-03-03 |
| Appointmen | 2023-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against LSDL REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of LSDL REALISATIONS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2013-03-31 | £ 16,502 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 230,978 |
| Creditors Due Within One Year | 2012-03-31 | £ 246,299 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 6,334 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSDL REALISATIONS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 230,055 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 244,006 |
| Debtors | 2013-03-31 | £ 177,026 |
| Debtors | 2012-03-31 | £ 206,927 |
| Secured Debts | 2013-03-31 | £ 16,440 |
| Secured Debts | 2012-03-31 | £ 29,416 |
| Shareholder Funds | 2013-03-31 | £ 8,732 |
| Shareholder Funds | 2012-03-31 | £ 1,754 |
| Stocks Inventory | 2013-03-31 | £ 53,026 |
| Stocks Inventory | 2012-03-31 | £ 37,076 |
| Tangible Fixed Assets | 2013-03-31 | £ 32,491 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LSDL REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LSDL REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for LSDL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LSDL REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LSDL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | LIGHT SOURCE DESIGN LIMITED | Event Date | 2023-03-03 |
| In the High Court of Justice (Chancery Division) Companies Court No 0443 of 2023 In the Matter of LIGHT SOURCE DESIGN LIMITED (Company Number 04111628 ) and in the Matter of the Insolvency Act 1986 A… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | LIGHT SOURCE DESIGN LIMITED | Event Date | 2023-02-06 |
| In the High Court of Justice Business and Property Courts, Insolvency and Companies List Court Number: CR-2023-LDS-000096 LIGHT SOURCE DESIGN LIMITED (Company Number 04111628 ) Nature of Business: Oth… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSDL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LSDL REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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