Filing status
- Accounts due
- 30 November 2023 (overdue)
- Last accounts
- 28 February 2022
- Conf. stmt due
- 6 February 2024 (overdue)
- Last conf. stmt
- 23 January 2023
Real Lse Limited
- Incorporated
- 24 January 2020 (6 years)
- Previously known as
- Rydon Lse Limited (until 10 March 2021)
- Industry
- Development of building projects (41100)
- Directors
- Benjamin James Cox
- Owned by
- Real Contracting Limited
- Accounts type
- Full
- Region
- North West
- Address
- Cowgills Limited Fourth Floor Unit 5BThe ParklandsBoltonBL6 4SD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2023
British
Born September 1968 (58)
Cox, Benjamin James
Director · Appointed 1 December 2021
British
Born April 1980 (46)
Director · Appointed 1 December 2021
British
Born February 1979 (47)
Director · Appointed 1 December 2021
British
Born July 1983 (43)
Roberts, Martin Lee
Director · Appointed 1 June 2021
British
Born June 1968 (58)
Unsworth, Mark
Director · Appointed 1 March 2021
British
Born July 1968 (58)
Director · Appointed 28 February 2021
British
Born February 1969 (57)
Officer history (13 former)
1 August 2023
Resigned Frankham, Vivienne as Director
27 July 2023
9 May 2023
18 May 2022
Resigned Rowland, Jonathan Alistair as Director
18 May 2022
1 December 2021
1 December 2021
Appointed Cox, Benjamin James as Director
1 December 2021
1 December 2021
1 December 2021
Resigned Mitchener, Mark Charles as Director
16 August 2021
Appointed Frankham, Vivienne as Director
1 June 2021
Appointed Roberts, Martin Lee as Director
1 June 2021
Appointed Mitchener, Mark Charles as Director
1 March 2021
Appointed Unsworth, Mark as Director
1 March 2021
1 March 2021
Appointed Rowland, Jonathan Alistair as Director
28 February 2021
28 February 2021
28 February 2021
Resigned Penrhyn-Lowe, Alan as Secretary
28 February 2021
Resigned Day, Mark as Director
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
Resigned Bond, Robert as Director
24 January 2020
Appointed Bond, Robert as Director
24 January 2020
24 January 2020
24 January 2020
24 January 2020
Appointed Day, Mark as Director
24 January 2020
24 January 2020
Appointed Penrhyn-Lowe, Alan as Secretary
24 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Real Contracting Limited
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13177464
Former controllers (1)
28 February 2021
Ceased Rydon Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Notice of move from Administration to Dissolution | — |
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