LJW 1 PRIVATE LTD

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

    Company NameLJW 1 PRIVATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15326732
    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 LJW 1 PRIVATE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LJW 1 PRIVATE LTD located?

    Registered Office Address
    59 Geraint Street
    L8 8HQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJW 1 PRIVATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 04, 2025

    What is the status of the latest confirmation statement for LJW 1 PRIVATE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueYes

    What are the latest filings for LJW 1 PRIVATE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 84 Townsend Lane Anfield Liverpool L6 0BA England to 59 Geraint Street Liverpool L8 8HQ on Jun 26, 2024

    1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with updates

    3 pagesCS01

    Registered office address changed from 3 Townsend Lane Liverpool L6 0AX England to 84 Townsend Lane Anfield Liverpool L6 0BA on Jan 05, 2024

    1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with updates

    4 pagesCS01

    Cessation of Shakil Ahmad as a person with significant control on Dec 04, 2023

    1 pagesPSC07

    Notification of Waqas Ghani as a person with significant control on Dec 04, 2023

    2 pagesPSC01

    Termination of appointment of Shakil Ahmad as a director on Dec 04, 2023

    1 pagesTM01

    Appointment of Mr Waqas Ghani as a director on Dec 04, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2023

    Statement of capital on Dec 04, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of LJW 1 PRIVATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANI, Waqas
    Geraint Street
    L8 8HQ Liverpool
    59
    England
    Director
    Geraint Street
    L8 8HQ Liverpool
    59
    England
    EnglandBritishDirector309412360001
    AHMAD, Shakil
    Townsend Lane
    L6 0AX Liverpool
    3
    England
    Director
    Townsend Lane
    L6 0AX Liverpool
    3
    England
    EnglandPakistaniDirector316657510001

    Who are the persons with significant control of LJW 1 PRIVATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakil Ahmad
    Townsend Lane
    L6 0AX Liverpool
    3
    England
    Dec 04, 2023
    Townsend Lane
    L6 0AX Liverpool
    3
    England
    Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Waqas Ghani
    Geraint Street
    L8 8HQ Liverpool
    59
    England
    Dec 04, 2023
    Geraint Street
    L8 8HQ Liverpool
    59
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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