Ljh Holdings Limited

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dissolved
Unknown

Ljh Holdings Limited

04055491•Private Limited With Share Capital

4 Rye Hill Office Park, Birmingham Road Allesley, Covent, West Midlands, CV59AB

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Incorporated

18/08/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ljh Holdings Limited (04055491) is a private limited with share capital incorporated on 18/08/2000 (25 years old) and registered in west midlands, CV59AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/08/2000
CV59AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
L
liam doran
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Compulsory
Category:Gazette
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Resolution
Category:Resolution
Date:30-01-2019
Change Of Name Notice
Category:Change Of Name
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Auditors Resignation Company
Category:Auditors
Date:17-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Accounts
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-02-2005
Auditors Resignation Company
Category:Auditors
Date:15-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Legacy
Category:Address
Date:08-12-2004
Auditors Resignation Company
Category:Auditors
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2002
Resolution
Category:Resolution
Date:25-03-2002
Legacy
Category:Mortgage
Date:23-01-2002
Legacy
Category:Annual Return
Date:26-09-2001
Memorandum Articles
Category:Incorporation
Date:21-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:16-10-2000
Legacy
Category:Address
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Accounts
Date:09-10-2000
Incorporation Company
Category:Incorporation
Date:18-08-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date29/12/2021
Filing Date26/05/2020
Latest Accounts29/06/2019

Trading Addresses

4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, CV59AB

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Contact

4 Rye Hill Office Park, Birmingham Road Allesley, Covent, West Midlands, CV59AB