LJS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Ljs Global Ltd International House 36-38 Cornhill London EC3V 3NG on 2023-07-20 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Lucian Snow on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Lucian Snow on 2023-01-01 |
| 23/01/2323 January 2023 | Change of details for Mr Lucian Snow as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM C/O WINDLESHA GOLF CLUB GROVE END BAGSHOT SURREY GU19 5HY |
| 16/06/2016 June 2020 | COMPANY NAME CHANGED LUMLEY JACOBS LIMITED CERTIFICATE ISSUED ON 16/06/20 |
| 12/03/2012 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 50 |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR LUCIAN SNOW |
| 18/02/2018 February 2020 | CESSATION OF ROBERT LUMLEY AS A PSC |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT LUMLEY |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN SNOW |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY |
| 14/02/2014 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 71.5 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGO NICHOLAS JACOBS / 14/02/2020 |
| 21/01/2021 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 03/04/183 April 2018 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM |
| 03/04/183 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SUB-DIVISION 11/08/14 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/10/1128 October 2011 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 19/04/1019 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE, 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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