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LJ CAPITAL (HPGL) LIMITED

LJ CAPITAL (HPGL) LIMITED

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

    • Overview

    Company NameLJ CAPITAL (HPGL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07565416
    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 LJ CAPITAL (HPGL) LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is LJ CAPITAL (HPGL) LIMITED located?

    Registered Office Address
    Level 5 Nova North
    11 Bressenden Place
    SW1E 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LJ CAPITAL (HPGL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LJ CAPITAL (HADLEY) LIMITEDMar 15, 2011Mar 15, 2011

    What are the latest accounts for LJ CAPITAL (HPGL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LJ CAPITAL (HPGL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024

    What are the latest filings for LJ CAPITAL (HPGL) 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

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

    		19 pagesAA

    Appointment of Mr Edwarde Michael Mckillen-Barrow as a director on Aug 16, 2024

    		2 pagesAP01

    Termination of appointment of Adam Cavanagh as a director on Aug 16, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		18 pagesAA

    Change of details for Alti Re Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Dec 21, 2023

    		1 pagesAD01

    Termination of appointment of Andrew Charles Williams as a director on Dec 20, 2023

    		1 pagesTM01

    Appointment of Mr Patrick Flaton as a director on Dec 20, 2023

    		2 pagesAP01

    Appointment of Mr Adam Cavanagh as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Elliot Paul Shave as a director on May 01, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Richard Elkington as a director on May 01, 2023

    		1 pagesTM01

    Change of details for Alvarium Re Limited as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LJ CAPITAL (HPGL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLATON, Patrick
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandDutch213189610001
    MCKILLEN-BARROW, Edwarde Michael
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		EnglandBritish320039390001
    CAVANAGH, Adam
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		United KingdomBritish188030010001
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish141595130003
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401730018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJ CAPITAL (HPGL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alti Re Limited
    Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Apr 06, 2016
    Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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