HomeCompanies in AdministrationIT & managed servicesLSG Realisations Limited

Is LSG Realisations Limited in administration?

Last verified 24 May 2026
In AdministrationYes, LSG Realisations Limited (company number 04754102) entered administration on 9 January 2026.

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LSG Realisations Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04754102
Incorporated6 May 2003 (23 years old)
Registered officeInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Nature of business (SIC)62012: Business and domestic software development (IT & managed services)
Date entered administration9 January 2026
Statement of AffairsFiled 2 April 2026, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

LSG Realisations Limited is a it & managed services business based in Chatham, incorporated in 2003 and 23 years old when the administrator was appointed. Its registered activity is business and domestic software development (SIC 62012). There have been 20 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.

Directors

20 people have been appointed as directors of LSG Realisations Limited.

DirectorStatusResigned
Justin Jonathan KenningtonActive
Wayne Andrew StoryActive
Steven Andrew Clark+ 2 othersActive
Brian Peter MurphyResigned7 Mar 2025
Jocelin Montague St John HarrisResigned7 Mar 2025
14 former directors · resigned 2003 to 2025
Karen Jane SmartResigned7 Mar 2025
Michael David TimminsResigned23 Mar 2018
James Daniel WeeksResigned16 Oct 2014
Leslie Tracy HalpinResigned14 Sep 2013
Jan Henry SzydlowskiResigned31 Mar 2011
Michael David TimminsResigned3 Nov 2009
Michael David TimminsResigned20 Jul 2009
Timothy Shepheard WalwynResigned7 Jan 2009
Paul Andrew TurnbullResigned7 Jan 2009
David Keith AnkerResigned7 Jan 2009
Roger SymResigned7 Jan 2009
Roger SymResigned7 Jan 2009
Garry Ross StephenResigned15 Nov 2005
David Keith AnkerResigned13 Aug 2003

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Ms Claire Halpin · ceased 7 Mar 2025

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.

Status · Creditor · Type · Dates
OutstandingSholdco Financing Limited
A registered charge · Created 7 Mar 2025 · Pending
OutstandingBedell Corporate Trustees LTD
Rent deposit deed · Created 27 Oct 2009 · Pending

What happened

EventDateType
Statement of affairs2 April 2026AM02
Notice of deemed approval of proposals17 March 2026AM06
Statement of administrator's proposal23 February 2026AM03
Appointment of an administrator19 February 2026AM01
Certificate of change of name5 February 2026CERTNM
145 earlier events · 2003 to 2026
Change of name notice5 February 2026CONNOT
Appointment of an administrator9 January 2026AM01
Registered office address changed7 January 2026AD01
Total exemption full accounts made up20 October 2025AA
Statement of capital following an allotment of shares14 October 2025SH01
Legacy13 October 2025RP01SH01
Resolutions7 October 2025RESOLUTIONS
Second filing of Confirmation Statement dated17 September 2025RP04CS01
Legacy17 September 2025RP04SH01
Statement of capital following an allotment of shares19 August 2025SH01
Sale or transfer of treasury shares. Treasury capital19 August 2025SH04
Memorandum and Articles of Association31 July 2025MA
Resolutions31 July 2025RESOLUTIONS
Change of details as a person with significant control13 May 2025PSC05
Confirmation statement made with updates13 May 2025CS01
Change of share class name or designation12 May 2025SH08
Purchase of own shares. Shares purchased into treasury12 May 2025SH03
Resolutions7 May 2025RESOLUTIONS
Memorandum and Articles of Association7 May 2025MA
Statement of capital following an allotment of shares1 May 2025SH01
Appointment as a director11 March 2025AP01
Cessation as a person with significant control10 March 2025PSC07
Notification as a person with significant control10 March 2025PSC02
Termination of appointment as a director10 March 2025TM01
Appointment as a director10 March 2025AP01
Appointment as a director10 March 2025AP01
Registered office address changed10 March 2025AD01
Termination of appointment as a secretary10 March 2025TM02
Termination of appointment as a director10 March 2025TM01
Registration of charge , created10 March 2025MR01
Total exemption full accounts made up19 December 2024AA
Director's details changed7 October 2024CH01
Confirmation statement made with no updates7 May 2024CS01
Total exemption full accounts made up21 December 2023AA
Change of details as a person with significant control10 August 2023PSC04
Confirmation statement made with updates5 May 2023CS01
Total exemption full accounts made up16 December 2022AA
Resolutions14 September 2022RESOLUTIONS
Resolutions14 September 2022RESOLUTIONS
Confirmation statement made with updates9 May 2022CS01
Total exemption full accounts made up21 December 2021AA
Resolutions19 June 2021RESOLUTIONS
Confirmation statement made with updates17 May 2021CS01
Total exemption full accounts made up4 January 2021AA
Director's details changed5 August 2020CH01
Confirmation statement made with updates5 May 2020CS01
Total exemption full accounts made up20 December 2019AA
Confirmation statement made with updates3 May 2019CS01
Total exemption full accounts made up13 December 2018AA
Resolutions29 August 2018RESOLUTIONS
Statement of capital following an allotment of shares17 August 2018SH01
Confirmation statement made with updates4 May 2018CS01
Termination of appointment as a director26 March 2018TM01
Statement of capital following an allotment of shares29 December 2017SH01
Total exemption full accounts made up20 December 2017AA
Confirmation statement made with updates10 May 2017CS01
Resolutions30 December 2016RESOLUTIONS
Total exemption small company accounts made up1 December 2016AA
Annual return made up with full list of shareholders4 May 2016AR01
Total exemption small company accounts made up8 January 2016AA
Annual return made up with full list of shareholders11 May 2015AR01
Resolutions17 April 2015RESOLUTIONS
Particulars of variation of rights attached to shares17 April 2015SH10
Change of share class name or designation17 April 2015SH08
Statement of capital following an allotment of shares17 April 2015SH01
Total exemption small company accounts made up12 January 2015AA
Termination of appointment as a secretary31 October 2014TM02
Appointment as a secretary31 October 2014AP03
Termination of appointment as a director6 May 2014TM01
Annual return made up with full list of shareholders6 May 2014AR01
Total exemption small company accounts made up2 October 2013AA
Annual return made up with full list of shareholders8 May 2013AR01
Total exemption small company accounts made up6 December 2012AA
Resolutions24 September 2012RESOLUTIONS
Appointment as a director29 August 2012AP01
Annual return made up with full list of shareholders1 May 2012AR01
Appointment as a director24 February 2012AP01
Total exemption small company accounts made up8 January 2012AA
Resolutions23 September 2011RESOLUTIONS
Change of share class name or designation23 September 2011SH08
Annual return made up with full list of shareholders10 May 2011AR01
Termination of appointment as a director27 April 2011TM01
Resolutions26 April 2011RESOLUTIONS
Statement of capital following an allotment of shares26 April 2011SH01
Particulars of variation of rights attached to shares26 April 2011SH10
Current accounting period extended25 March 2011AA01
Total exemption small company accounts made up1 July 2010AA
Annual return made up with full list of shareholders25 May 2010AR01
Director's details changed14 May 2010CH01
Termination of appointment as a secretary14 May 2010TM02
Termination of appointment as a director14 May 2010TM01
Director's details changed14 May 2010CH01
Director's details changed14 May 2010CH01
Secretary's details changed14 May 2010CH03
Certificate of change of name19 April 2010CERTNM
Resolutions12 April 2010RESOLUTIONS
Change of name notice25 March 2010CONNOT
Registered office address changed21 December 2009AD01
Termination of appointment as a director14 November 2009TM01
Legacy30 October 2009MG01
Legacy25 July 2009288b
Legacy25 July 2009288a
Legacy9 June 2009363a
Total exemption small company accounts made up19 January 2009AA
Legacy14 January 2009288a
Legacy14 January 2009288a
Legacy12 January 2009288b
Legacy12 January 2009288b
Legacy12 January 2009288b
Legacy12 January 200988(2)
Legacy12 January 200988(2)
Resolutions12 January 2009RESOLUTIONS
Resolutions23 September 2008RESOLUTIONS
Legacy31 July 2008169
Legacy1 July 2008363s
Total exemption small company accounts made up4 January 2008AA
Legacy21 July 2007363s
Legacy4 July 2007288a
Legacy4 July 2007288a
Legacy11 May 200788(2)R
Legacy11 May 200788(2)R
Resolutions17 April 2007RESOLUTIONS
Resolutions17 April 2007RESOLUTIONS
Total exemption small company accounts made up16 November 2006AA
Legacy7 June 2006363s
Legacy24 April 200688(2)R
Total exemption small company accounts made up28 February 2006AA
Legacy30 November 2005288b
Legacy31 August 2005288a
Resolutions23 June 2005RESOLUTIONS
Legacy8 June 2005363s
Total exemption small company accounts made up16 February 2005AA
Legacy1 July 200488(2)R
Legacy1 July 2004122
Resolutions1 July 2004RESOLUTIONS
Resolutions1 July 2004RESOLUTIONS
Resolutions1 July 2004RESOLUTIONS
Legacy3 June 2004363s
Legacy3 June 200488(2)R
Legacy3 June 200488(2)R
Legacy16 January 2004288a
Legacy26 August 2003288b
Legacy26 August 2003288a
Legacy2 July 2003225
Certificate of change of name6 June 2003CERTNM
Incorporation6 May 2003NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other it & managed services companies in administration

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Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is LSG Realisations Limited in administration?
Yes. LSG Realisations Limited (company number 04754102) entered administration on 9 January 2026.
What does LSG Realisations Limited do?
LSG Realisations Limited's registered nature of business is business and domestic software development (SIC 62012). It is classified in the it & managed services sector.
Where is LSG Realisations Limited based?
LSG Realisations Limited's registered office is Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD. The registered office is the address held on the public register, which is not always the trading address.
When was LSG Realisations Limited founded?
LSG Realisations Limited was incorporated on 6 May 2003, 23 years before the administrator was appointed.
What is LSG Realisations Limited's company number?
LSG Realisations Limited's registered company number is 04754102.
Who has significant control of LSG Realisations Limited?
1 active person with significant control over LSG Realisations Limited is on the register: Omni Infohealth+ Limited.
Does LSG Realisations Limited have any outstanding charges?
2 outstanding charges are registered against LSG Realisations Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at LSG Realisations Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of LSG Realisations Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did LSG Realisations Limited go into administration?
LSG Realisations Limited went into administration on 9 January 2026.

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