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LJ PORTUGAL LIMITED

LJ PORTUGAL LIMITED

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

    • Overview

    Company NameLJ PORTUGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11358166
    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 PORTUGAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LJ PORTUGAL LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJ PORTUGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LJ PORTUGAL 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

    Previous accounting period extended from Dec 31, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on May 02, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve financial statements/company business 20/09/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Director's details changed for Mr Elliot Paul Shave on Jun 28, 2019

    		2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    		6 pagesCS01

    Termination of appointment of Alexander Charles Benedict De Meyer as a director on Nov 22, 2018

    		1 pagesTM01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Notification of Sai Hong Yeung as a person with significant control on May 16, 2018

    		2 pagesPSC01

    Cessation of Alexander Charles Benedict De Meyer as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on Jul 11, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 16, 2018

    • Capital: GBP 3,864.55
    		3 pagesSH01

    Appointment of Mr Elliot Paul Shave as a director on May 14, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2018

    Statement of capital on May 12, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LJ PORTUGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish194509820001
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    DE MEYER, Alexander Charles Benedict, Mrr
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish142136740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJ PORTUGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sai Hong Yeung
    Old Burlington Street
    W1S 3AG London
    10
    England
    		May 16, 2018
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrr Alexander Charles Benedict De Meyer
    Old Burlington Street
    W1S 3AG London
    10
    England
    		May 12, 2018
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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