LJ FINANCIAL PLANNING (SDJ) LIMITED

LJ FINANCIAL PLANNING (SDJ) LIMITED

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

    Company NameLJ FINANCIAL PLANNING (SDJ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12497755
    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 FINANCIAL PLANNING (SDJ) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LJ FINANCIAL PLANNING (SDJ) LIMITED located?

    Registered Office Address
    3 The Stables Wilmslow Road
    East Didsbury
    M20 5PG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJ FINANCIAL PLANNING (SDJ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LJ FINANCIAL PLANNING (SDJ) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024

    What are the latest filings for LJ FINANCIAL PLANNING (SDJ) 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

    Current accounting period extended from Jan 04, 2024 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Jan 04, 2024

    1 pagesAA01

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Alasdair Euan Mcwilliams on Jan 05, 2024

    2 pagesCH01

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

    1 pagesAA01

    Registered office address changed from , 750 Mandarin Court, Warrington, WA1 1GG, England to 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on Jan 09, 2024

    1 pagesAD01

    Director's details changed for Mr Alasdair Mcwilliams on Jan 05, 2024

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen David Jackson as a person with significant control on Jan 05, 2024

    1 pagesPSC07

    Cessation of Anne Marie Genevier as a person with significant control on Jan 05, 2024

    1 pagesPSC07

    Termination of appointment of Anne Marie Genevier as a secretary on Jan 05, 2024

    1 pagesTM02

    Termination of appointment of Stephen David Jackson as a director on Jan 05, 2024

    1 pagesTM01

    Appointment of Mr Alasdair Mcwilliams as a director on Jan 05, 2024

    2 pagesAP01

    Appointment of Mr Brendan Patrick Coburn as a director on Jan 05, 2024

    2 pagesAP01

    Registration of charge 124977550001, created on Jan 05, 2024

    40 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Who are the officers of LJ FINANCIAL PLANNING (SDJ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURN, Brendan Patrick
    Wilmslow Road
    East Didsbury
    M20 5PG Manchester
    3 The Stables
    England
    Director
    Wilmslow Road
    East Didsbury
    M20 5PG Manchester
    3 The Stables
    England
    EnglandBritish243721460001
    MCWILLIAMS, Alasdair Euan
    Wilmslow Road
    East Didsbury
    M20 5PG Manchester
    3 The Stables
    England
    Director
    Wilmslow Road
    East Didsbury
    M20 5PG Manchester
    3 The Stables
    England
    EnglandBritish317828450001
    GENEVIER, Anne Marie
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Secretary
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    267782390001
    JACKSON, Stephen David
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Director
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    United KingdomBritish,French31597950001

    Who are the persons with significant control of LJ FINANCIAL PLANNING (SDJ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Jackson
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Mar 04, 2020
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Yes
    Nationality: British,French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anne Marie Genevier
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Mar 04, 2020
    Mandarin Court
    WA1 1GG Warrington
    750
    England
    Yes
    Nationality: French,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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for LJ FINANCIAL PLANNING (SDJ) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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