LJBR HOLDING LTD
BILLERICAY SPRINT MARKETING SOLUTIONS LTD LJBR CONSULTING LTD

Hellopages » Essex » Basildon » CM12 9LR

Company number 08959826
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 77 CHAPEL STREET, BILLERICAY, ESSEX, CM12 9LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LJBR HOLDING LTD are www.ljbrholding.co.uk, and www.ljbr-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.3 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ljbr Holding Ltd is a Private Limited Company. The company registration number is 08959826. Ljbr Holding Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Ljbr Holding Ltd is 77 Chapel Street Billericay Essex Cm12 9lr. . RYAN, Liam Joseph Brendan is a Director of the company. Director POLSTON, William Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RYAN, Liam Joseph Brendan
Appointed Date: 26 March 2014
44 years old

Resigned Directors

Director
POLSTON, William Henry
Resigned: 04 July 2016
Appointed Date: 30 March 2015
36 years old

Persons With Significant Control

Mr Liam Joseph Brendan Ryan
Notified on: 6 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LJBR HOLDING LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jul 2016
Termination of appointment of William Henry Polston as a director on 4 July 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
...
... and 1 more events
24 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
01 Apr 2015
Company name changed ljbr consulting LTD\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
01 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
01 Apr 2015
Appointment of Mr William Henry Polston as a director on 30 March 2015
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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