LJE LIMITED
Overview
| Company Name | LJE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04886092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LJE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LJE LIMITED located?
| Registered Office Address | Heritage House 34b North Cray Road DA5 3LZ Bexley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LJE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRASUP LIMITED | Sep 03, 2003 | Sep 03, 2003 |
What are the latest accounts for LJE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LJE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Director's details changed for Mrs Helen Smith on Feb 11, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Helen Smith on Feb 11, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Smith on Feb 11, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Christopher Smith on Aug 31, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Helen Smith on Aug 31, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Helen Smith as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 37Th Floor 1 Canada Square Canary Wharf London E14 5AA England* on Jan 07, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed infrasup LIMITED\certificate issued on 07/01/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Sep 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Christopher Smith on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||||||
Registered office address changed from * 33Rd Floor 25 Canada Square London E14 5LB* on Feb 08, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of LJE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Christopher | Director | 95 Ditchling Road BN1 4ST Brighton The Brighton Forum East Sussex England | England | British | 56057840005 | |||||
| SMITH, Helen | Director | 95 Ditchling Road BN1 4ST Brighton The Brighton Forum East Sussex England | England | British | 177599710003 | |||||
| SMITH, Helen | Secretary | 64 The Oval DA15 9ER Sidcup Kent | British | 56172420004 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of LJE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Smith | Apr 06, 2016 | 95 Ditchling Road BN1 4ST Brighton The Brighton Forum East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Smith | Apr 06, 2016 | 95 Ditchling Road BN1 4ST Brighton The Brighton Forum East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0