LJH SECURITY LTD

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

    Company NameLJH SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097451
    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 LJH SECURITY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LJH SECURITY LTD located?

    Registered Office Address
    64a High Street
    Martin
    LN4 3QT Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LJH SECURITY LTD?

    Previous Company Names
    Company NameFromUntil
    CHALKY UK LIMITEDJul 13, 2012Jul 13, 2012
    OWEN OWEN LTDDec 07, 2009Dec 07, 2009

    What are the latest accounts for LJH SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LJH SECURITY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023

    What are the latest filings for LJH SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2019

    RES15

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Who are the officers of LJH SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew James
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    United KingdomBritish106243720001
    HARRISON, Matthew James
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Secretary
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    British106243720001
    HARRISON, Matthew James
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    United KingdomBritish106243720001
    WILLIAMS, Ruth Emma
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    United KingdomBritish84351840003
    WILLIAMS, Ruth Emma
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    United KingdomBritish84351840003
    HARRISON SECURITY HOLDINGS
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04487329
    162468210001

    Who are the persons with significant control of LJH SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James Harrison
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    Aug 01, 2016
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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