LJS ONE HOLDINGS LIMITED
Overview
| Company Name | LJS ONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15192276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LJS ONE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LJS ONE HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Horton Industrial Park Horton Road UB7 8JD West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LJS ONE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LJS ONE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | Yes |
What are the latest filings for LJS ONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Nov 06, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Steven John Butterfield as a person with significant control on Nov 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Lisa Suzanne Ivey as a person with significant control on Nov 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Jeffrey Ivey as a person with significant control on Nov 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LJS ONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Steven John | Director | Horton Industrial Park Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 314385700001 | |||||
| IVEY, Jeffrey | Director | Horton Industrial Park Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 129340980002 | |||||
| IVEY, Lisa Suzanne | Director | Horton Industrial Park Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 129340930001 |
Who are the persons with significant control of LJS ONE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Suzanne Ivey | Nov 02, 2023 | Horton Road UB7 8JD West Drayton Unit 3 Horton Industrial Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Butterfield | Nov 02, 2023 | Horton Road UB7 8JD West Drayton Unit 3 Horton Industrial Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Ivey | Oct 06, 2023 | Horton Industrial Park Horton Road UB7 8JD West Drayton Unit 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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