L S Doors Realisations Limited in BIRMINGHAM

L S Doors Realisations Limited BIRMINGHAM

L S Doors Realisations started in year 2002 as Private Limited Company with registration number 04420684. The L S Doors Realisations company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at 4 Brindley Place. Postal code: B1 2HZ. Since Mon, 25th Jan 2016 L S Doors Realisations Limited is no longer carrying the name Leaderflush Shapland.

L S Doors Realisations Limited Address / Contact

Office Address	4 Brindley Place
Town	Birmingham
Post code	B1 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04420684
Date of Incorporation	Fri, 19th Apr 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2016 (2770 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Wed, 3rd May 2017 (2017-05-03)
Return last made up date	Sun, 19th Apr 2015

Company staff

Edward R.

Position: Director

Appointed: 21 October 2015

Edward R.

Position: Secretary

Appointed: 30 September 2015

John J.

Position: Director

Appointed: 17 September 2012

Alan S.

Position: Secretary

Appointed: 28 November 2014

Resigned: 30 September 2015

Alan S.

Position: Director

Appointed: 18 February 2014

Resigned: 30 September 2015

Alison H.

Position: Secretary

Appointed: 30 October 2013

Resigned: 28 November 2014

Michael L.

Position: Director

Appointed: 29 August 2013

Resigned: 23 November 2015

Ian H.

Position: Director

Appointed: 29 August 2013

Resigned: 25 June 2015

Peter O.

Position: Director

Appointed: 29 March 2013

Resigned: 21 October 2015

Craig C.

Position: Director

Appointed: 17 September 2012

Resigned: 07 February 2014

Brian M.

Position: Director

Appointed: 25 March 2011

Resigned: 22 December 2011

Jonathan S.

Position: Director

Appointed: 25 March 2011

Resigned: 17 September 2012

Trevor C.

Position: Secretary

Appointed: 07 October 2010

Resigned: 30 October 2013

Carlos F.

Position: Director

Appointed: 07 October 2010

Resigned: 25 March 2011

John D.

Position: Director

Appointed: 07 October 2010

Resigned: 25 March 2011

John D.

Position: Secretary

Appointed: 12 April 2006

Resigned: 07 October 2010

David J.

Position: Director

Appointed: 01 January 2005

Resigned: 15 January 2010

Patrick L.

Position: Director

Appointed: 01 January 2005

Resigned: 25 March 2011

Gillian P.

Position: Director

Appointed: 01 May 2004

Resigned: 16 December 2008

David G.

Position: Secretary

Appointed: 01 October 2002

Resigned: 12 April 2006

Wendy M.

Position: Director

Appointed: 24 May 2002

Resigned: 25 March 2011

Manohar M.

Position: Director

Appointed: 24 May 2002

Resigned: 25 March 2011

Ashwani M.

Position: Director

Appointed: 24 May 2002

Resigned: 01 August 2014

Francis G.

Position: Director

Appointed: 24 May 2002

Resigned: 28 January 2010

Wilfred W.

Position: Director

Appointed: 24 May 2002

Resigned: 31 March 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 19 April 2002

Resigned: 19 April 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 19 April 2002

Resigned: 19 April 2002

Simon F.

Position: Director

Appointed: 19 April 2002

Resigned: 17 September 2012

Geoffrey C.

Position: Secretary

Appointed: 19 April 2002

Resigned: 30 September 2002

Company previous names

Leaderflush Shapland	January 25, 2016
Timbmet Door Solutions	February 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Tue, 30th Sep 2014 filed on: 16th, March 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 28th, November 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2012	resolution	Free Download (38 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 27th, September 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 17th, September 2012	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 1st, November 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 5th, May 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Mar 2011: 416667.00 GBP filed on: 12th, April 2011	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Mar 2011: 250000.00 GBP filed on: 12th, April 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (28 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 26th, June 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 18th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, August 2007	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 19th, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 19th, July 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 16th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 16th, June 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Tue, 26th Apr 2005	annual return
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 249999 shares on Tue, 9th Jul 2002. Value of each share 1 £, total number of shares: 250000. filed on: 24th, July 2002	capital	Free Download (4 pages)
88(2)R	Alloted 249999 shares on Tue, 9th Jul 2002. Value of each share 1 £, total number of shares: 250000. filed on: 24th, July 2002	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2002	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2002	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2002	resolution	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2002	resolution
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2002	incorporation	Free Download (12 pages)

L S Doors Realisations Limited BIRMINGHAM

L S Doors Realisations Limited Address / Contact

Company Information / Profile

Company staff

Edward R.

Edward R.

John J.

Alan S.

Alan S.

Alison H.

Michael L.

Ian H.

Peter O.

Craig C.

Brian M.

Jonathan S.

Trevor C.

Carlos F.

John D.

John D.

David J.

Patrick L.

Gillian P.

David G.

Wendy M.

Manohar M.

Ashwani M.

Francis G.

Wilfred W.

Cetc (nominees) Limited

City Executor And Trustee Company Limited

Simon F.

Geoffrey C.

Company previous names

Company filings

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