LJL FINANCE LIMITED

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

    Company NameLJL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06564396
    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 LJL FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LJL FINANCE LIMITED located?

    Registered Office Address
    47 High Street
    EN5 5UW Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LJL FINANCE 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

    2 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen Sheridan on Apr 06, 2018

    2 pagesCH01

    Change of details for Mt Stephen Sheridan as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Director's details changed for Mr Stephen Sheridan on Apr 06, 2018

    2 pagesCH01

    Appointment of Mrs Samantha Hagger as a director on Jan 25, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Director's details changed for Mr Stephen Sheridan on Jun 11, 2017

    2 pagesCH01

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Sheridan on Apr 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Apr 14, 2015

    20 pagesRP04

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

    3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jan 22, 2016Clarification A second filed AR01 was registered on 22/01/2016.

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

    4 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Who are the officers of LJL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGER, Samantha
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    Director
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    United KingdomBritish242622740001
    SHERIDAN, Stephen
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    United Kingdom
    Director
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    United Kingdom
    United KingdomBritish96110420004
    LESSTAX2PAY (REGISTRARS) LTD
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    Secretary
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    122118790001

    Who are the persons with significant control of LJL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt Stephen Sheridan
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    Apr 06, 2016
    High Street
    EN5 5UW Barnet
    47
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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