LJF (HOLDINGS) LIMITED

Overview

Company Name	LJF (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463762
Jurisdiction	Scotland
Date of Creation	Nov 14, 2013

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 (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LJF (HOLDINGS) LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of LJF (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 70 LIMITED	Nov 14, 2013	Nov 14, 2013

What are the latest accounts for LJF (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LJF (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for LJF (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 30, 2024	Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 14, 2024	1 pages	TM02

Mar 18, 2024	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

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Nov 08, 2021	Change of details for Mr Charles William Dunbar Clark as a person with significant control on Feb 13, 2021	2 pages	PSC04

Nov 08, 2021	Cessation of Julie Clark as a person with significant control on Feb 13, 2021	1 pages	PSC07

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Apr 10, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 12, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Nov 27, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Change of details for Mr Charles William Dunbar Clark as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 27, 2017	Director's details changed for Mr Charles William Dunbar Clark on Jan 01, 2016	2 pages	CH01

Oct 17, 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017	1 pages	AD01

Mar 06, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LJF (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARK, Charles William Dunbar

Dec 11, 2013

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1973-3

Director

137019870003

STRONACHS SECRETARIES LIMITED

Nov 14, 2013

Mar 14, 2024

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

NEILSON, Ewan Craig

Nov 14, 2013

Dec 11, 2013

Nominee Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1958-11

Solicitor

900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LJF (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Clark Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles William Dunbar Clark Carden Place AB10 1UT Aberdeen 5 Scotland	Apr 06, 2016	Carden Place AB10 1UT Aberdeen 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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