Is LSG Realisations Limited in administration?
Last verified 24 May 2026
Yes, 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
| Status | In Administration |
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| Company number | 04754102 |
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| Incorporated | 6 May 2003 (23 years old) |
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| Registered office | Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD |
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| Nature of business (SIC) | 62012: Business and domestic software development (IT & managed services) |
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| Date entered administration | 9 January 2026 |
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| Statement of Affairs | Filed 2 April 2026, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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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.
DirectorStatusAppointedResigned
+14 former directors · resigned 2003 to 2025
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.
Omni Infohealth+ Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Since 7 Mar 2025
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
Second filing of Confirmation Statement dated17 September 2025RP04CS01 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 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 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 Confirmation statement made with updates9 May 2022CS01 Total exemption full accounts made up21 December 2021AA 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 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 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 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 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 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 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 Change of name notice25 March 2010CONNOT
Registered office address changed21 December 2009AD01 Termination of appointment as a director14 November 2009TM01 Legacy30 October 2009MG01 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) Legacy31 July 2008169
Total exemption small company accounts made up4 January 2008AA Total exemption small company accounts made up16 November 2006AA Total exemption small company accounts made up28 February 2006AA Legacy30 November 2005288b Total exemption small company accounts made up16 February 2005AA Legacy1 July 2004122
Legacy16 January 2004288a Certificate of change of name6 June 2003CERTNM 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
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other it & managed services companies in administration
Related guides
The bigger picture
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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