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L.R.J (HITCHEN) LIMITED

L.R.J (HITCHEN) LIMITED

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

    • Overview

    Company NameL.R.J (HITCHEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09354017
    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 L.R.J (HITCHEN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is L.R.J (HITCHEN) LIMITED located?

    Registered Office Address
    Long Ash Woodbridge Lane
    Withington
    GL54 4BP Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.R.J (HITCHEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for L.R.J (HITCHEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023

    What are the latest filings for L.R.J (HITCHEN) 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

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		3 pagesCS01

    Satisfaction of charge 093540170005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registration of charge 093540170005, created on Feb 13, 2023

    		35 pagesMR01

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Unit 15 Interface Business Pk, Binknoll La Royal Wootton Bassett Swindon Wiltshire SN4 8SY to Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP on Aug 03, 2022

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Notification of Stirling House Holdings Limited as a person with significant control on Aug 02, 2022

    		2 pagesPSC02

    Cessation of Spire House Developments Limited as a person with significant control on Aug 02, 2022

    		1 pagesPSC07

    Termination of appointment of John Gerard Michael Haugh as a director on Aug 02, 2022

    		1 pagesTM01

    Termination of appointment of Stephen George Abbley as a director on Aug 02, 2022

    		1 pagesTM01

    Appointment of Mr Simon Marcus Lawton as a director on Aug 02, 2022

    		2 pagesAP01

    Appointment of Mr Henry John Pitman as a director on Aug 02, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Satisfaction of charge 093540170003 in full

    		1 pagesMR04

    Satisfaction of charge 093540170002 in full

    		1 pagesMR04

    Satisfaction of charge 093540170004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of L.R.J (HITCHEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Simon Marcus
    Woodbridge Lane
    Withington
    GL54 4BP Cheltenham
    Long Ash
    Gloucestershire
    England
    		Director
    Woodbridge Lane
    Withington
    GL54 4BP Cheltenham
    Long Ash
    Gloucestershire
    England
    		EnglandBritishDirector68807890004
    PITMAN, Henry John
    Woodbridge Lane
    Withington
    GL54 4BP Cheltenham
    Long Ash
    Gloucestershire
    England
    		Director
    Woodbridge Lane
    Withington
    GL54 4BP Cheltenham
    Long Ash
    Gloucestershire
    England
    		EnglandBritishDirector272309230001
    ABBLEY, Stephen George
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    United Kingdom
    		Director
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    United Kingdom
    		United KingdomBritishChairman51056650002
    HAUGH, John Gerard Michael
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    United Kingdom
    		Director
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    United Kingdom
    		United KingdomIrishFinance Director73455000002
    JAMES, Simon Anthony
    Farrington Lane
    Doulting
    BA4 4RG Shepton Mallet
    Green Quarry
    Somerset
    United Kingdom
    		Director
    Farrington Lane
    Doulting
    BA4 4RG Shepton Mallet
    Green Quarry
    Somerset
    United Kingdom
    		United KingdomBritishBuilder72369480001
    ROWE, Dale Anthony
    BA4 5ST Shepton Mallet
    9 Norton Close
    Somerset
    United Kingdom
    		Director
    BA4 5ST Shepton Mallet
    9 Norton Close
    Somerset
    United Kingdom
    		EnglandBritishBuilder95424000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.R.J (HITCHEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling House Holdings Limited
    10-14 High Street
    Old Town
    SN1 3EP Swindon
    Old Town Court
    Wiltshire
    England
    		Aug 02, 2022
    10-14 High Street
    Old Town
    SN1 3EP Swindon
    Old Town Court
    Wiltshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14235312
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    England
    		Apr 06, 2016
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityComanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05195102
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    England
    		Apr 06, 2016
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15 Interface Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05195102
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Anthony James
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Apr 06, 2016
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dale Anthony Rowe
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Apr 06, 2016
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Yes
    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.
    Mr Stephen George Abbley
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Apr 06, 2016
    Interface Business Pk, Binknoll La
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 15
    Wiltshire
    		Yes
    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.
    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