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LJS CARE LTD

LJS CARE LTD

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

    • Overview

    Company NameLJS CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LJS CARE LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is LJS CARE LTD located?

    Registered Office Address
    14 Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJS CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LJS CARE LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for LJS CARE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on May 12, 2017

    • Capital: GBP 80
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    All of the property or undertaking has been released from charge SC4650930001

    		1 pagesMR05

    Satisfaction of charge SC4650930001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LJS CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Lindsey Jane
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    Scotland
    		Director
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    Scotland
    		ScotlandBritishDirector155217310001
    SHEPHERD, Mark
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    Scotland
    		Director
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    Scotland
    		ScotlandBritishDirector147777890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJS CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Shepherd
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    		Dec 03, 2016
    Auchenkilns Holdings
    Condorrat
    G67 4HA Glasgow
    14
    North Lanarkshire
    		No
    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.
    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