LJF GROUP LIMITED
Overview
| Company Name | LJF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353938 |
| Jurisdiction | Scotland |
| 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 LJF GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LJF GROUP LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LJF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALES 2008 LIMITED | Jan 23, 2009 | Jan 23, 2009 |
What are the latest accounts for LJF GROUP 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 LJF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for LJF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ljf (Holdings) Limited as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dales 2008 LIMITED\certificate issued on 07/12/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ljf (Holdings) Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Charles William Dunbar Clark on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Ljf (Holdings) Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of LJF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Charles William Dunbar | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 137019870003 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||||||
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Grampian United Kingdom |
| 41524400001 | ||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DUNCAN, William George | Director | 16 Brooklands Avenue AB42 3NR Peterhead Aberdeenshire | Scotland | British | 61292410002 | |||||||||
| MACKIE, Graham Alexander | Director | Duncrag 9 Markethill AB41 8BP Ellon Aberdeenshire | Scotland | British | 51175940001 |
Who are the persons with significant control of LJF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ljf (Holdings) Limited | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
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Natures of Control
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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