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LJD CONSTRUCTION (NORFOLK) LTD

LJD CONSTRUCTION (NORFOLK) LTD

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

    • Overview

    Company NameLJD CONSTRUCTION (NORFOLK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14633002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LJD CONSTRUCTION (NORFOLK) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LJD CONSTRUCTION (NORFOLK) LTD located?

    Registered Office Address
    C/O Shaw & Co
    3 Colegate
    NR3 1BN Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJD CONSTRUCTION (NORFOLK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LJD CONSTRUCTION (NORFOLK) LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for LJD CONSTRUCTION (NORFOLK) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on Nov 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Current accounting period extended from Feb 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Cessation of As Formations Ltd as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Termination of appointment of Matthew Butcher as a director on Feb 01, 2023

    		1 pagesTM01

    Notification of John Robert Desborough as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Notification of Lee Paul Desborough as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Appointment of Mr John Robert Desborough as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr Lee Paul Desborough as a director on Feb 01, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2023

    Statement of capital on Feb 01, 2023

    • Capital: GBP 100
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LJD CONSTRUCTION (NORFOLK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESBOROUGH, John Robert
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		Director
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		EnglandBritish305237720001
    DESBOROUGH, Lee Paul
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		Director
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		EnglandBritish117791880001
    BUTCHER, Matthew
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Director
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		EnglandBritishCompany Director303338640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJD CONSTRUCTION (NORFOLK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Formations Ltd
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Feb 01, 2023
    Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14406818
    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 Lee Paul Desborough
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		Feb 01, 2023
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		No
    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.
    • 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.
    Mr John Robert Desborough
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		Feb 01, 2023
    3 Colegate
    NR3 1BN Norwich
    C/O Shaw & Co
    Norfolk
    England
    		No
    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.
    • 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.
    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