LY REALISATIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LY REALISATIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
LY REALISATIONS LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: 07917717. The accounts status is FULL and accounts are next due on 31/07/2019.

LY REALISATIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

C/O INTERPATH ADVISORY
NEWCASTLE UPON TYNE
NE1 6AH

This Company Originates in : United Kingdom
Previous trading names include:
LAWTON YARNS LIMITED (until 17/06/2019)
HLWKH 503 LIMITED (until 14/02/2012)

Confirmation Statements

Last Statement Next Statement Due
20/01/2019 03/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ADRIANUS MARTINUS PETRUS SMITS Nov 1966 Dutch Director 2015-11-06 CURRENT
MR TIMOTHY BENSON KAY Aug 1963 British Director 2012-04-19 CURRENT
TIMOTHY BENSON KAY British Secretary 2012-04-19 CURRENT
MR JOHN STEWART GRAHAM Dec 1938 British Director 2012-02-13 UNTIL 2015-11-06 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2012-01-20 UNTIL 2012-02-13 RESIGNED
MR RICHARD COLLINGE Dec 1955 British Director 2012-04-19 UNTIL 2017-02-08 RESIGNED
THOMAS KAREL CAPPUNYS Oct 1970 Belgian Director 2015-11-06 UNTIL 2019-03-21 RESIGNED
MR NIGEL GRAHAM Jan 1951 British Director 2012-02-13 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawton Yarns (Holdings) Limited 2016-04-06 Dewsbury   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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