LIJARO SERVICES LIMITED
Overview
| Company Name | LIJARO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07536318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIJARO SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LIJARO SERVICES LIMITED located?
| Registered Office Address | Kings Copse Waverley Drive GU25 4PZ Virginia Water England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIJARO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIJARO ASSET MANAGEMENT LIMITED | Feb 21, 2011 | Feb 21, 2011 |
What are the latest accounts for LIJARO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIJARO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LIJARO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Second filing for the notification of Jennifer Irvine as a person with significant control | 6 pages | RP04PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Stephen Irvine as a person with significant control on Mar 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jennifer Irvine as a person with significant control on Mar 29, 2025 | 3 pages | PSC01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 31 Maddox Street London W1S 2PB England to Kings Copse Waverley Drive Virginia Water GU25 4PZ on Feb 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Jennifer Irvine on Jan 21, 2022 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Stephen Irvine on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Stephen Irvine as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||||||
Who are the officers of LIJARO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Jennifer | Secretary | Waverley Drive GU25 4PZ Virginia Water Kings Copse England | 157919560001 | |||||||
| IRVINE, Stephen | Director | Waverley Drive GU25 4PZ Virginia Water Kings Copse England | United Kingdom | British | 142589250001 |
Who are the persons with significant control of LIJARO SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Irvine | Mar 29, 2025 | Waverley Drive GU25 4PZ Virginia Water Kings Copse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Irvine | Apr 06, 2016 | Waverley Drive GU25 4PZ Virginia Water Kings Copse England | No |
Nationality: British Country of Residence: United Kingdom | |||
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