LJE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLJE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04886092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LJE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRASUP LIMITEDSep 03, 2003Sep 03, 2003

    What are the latest accounts for LJE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LJE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 03, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Director's details changed for Mrs Helen Smith on Feb 11, 2014

    2 pagesCH01

    Director's details changed for Mrs Helen Smith on Feb 11, 2014

    2 pagesCH01

    Director's details changed for Christopher Smith on Feb 11, 2014

    2 pagesCH01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Christopher Smith on Aug 31, 2013

    2 pagesCH01

    Director's details changed for Mrs Helen Smith on Aug 31, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Appointment of Mrs Helen Smith as a director

    2 pagesAP01

    Registered office address changed from * 37Th Floor 1 Canada Square Canary Wharf London E14 5AA England* on Jan 07, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed infrasup LIMITED\certificate issued on 07/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2013

    Change company name resolution on Jan 04, 2013

    RES15
    change-of-nameJan 07, 2013

    Change of name by resolution

    NM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Christopher Smith on Aug 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Registered office address changed from * 33Rd Floor 25 Canada Square London E14 5LB* on Feb 08, 2011

    1 pagesAD01

    Who are the officers of LJE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christopher
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    Director
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    EnglandBritish56057840005
    SMITH, Helen
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    Director
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    EnglandBritish177599710003
    SMITH, Helen
    64 The Oval
    DA15 9ER Sidcup
    Kent
    Secretary
    64 The Oval
    DA15 9ER Sidcup
    Kent
    British56172420004
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of LJE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Smith
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Smith
    95 Ditchling Road
    BN1 4ST Brighton
    The Brighton Forum
    East Sussex
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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