L JOVANOVIC LIMITED
WEMBLEY DIRECTORS 1ST LIMITED

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Company number 04111629
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 3 EDISON HOUSE, BARNHILL ROAD, WEMBLEY, MIDDLESEX, HA9 9DJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of L JOVANOVIC LIMITED are www.ljovanovic.co.uk, and www.l-jovanovic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. L Jovanovic Limited is a Private Limited Company. The company registration number is 04111629. L Jovanovic Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of L Jovanovic Limited is 3 Edison House Barnhill Road Wembley Middlesex Ha9 9dj. . JOVANOVIC, Ljubo is a Director of the company. Secretary COSIC, Sophie Elizabeth has been resigned. Director COSIC, Dusan has been resigned. The company operates in "Taxi operation".


Current Directors

Director
JOVANOVIC, Ljubo
Appointed Date: 15 April 2015
68 years old

Resigned Directors

Secretary
COSIC, Sophie Elizabeth
Resigned: 21 November 2008
Appointed Date: 21 November 2000

Director
COSIC, Dusan
Resigned: 14 April 2015
Appointed Date: 21 November 2000
85 years old

Persons With Significant Control

Mr Ljubo Jovanovic
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

L JOVANOVIC LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

20 Jan 2016
Company name changed directors 1ST LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19

19 Jan 2016
Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH to 3 Edison House Barnhill Road Wembley Middlesex HA9 9DJ on 19 January 2016
...
... and 28 more events
24 Jul 2003
Accounts for a dormant company made up to 30 November 2002
03 Feb 2003
Return made up to 21/11/02; full list of members
10 Jan 2002
Accounts for a dormant company made up to 30 November 2001
31 Dec 2001
Return made up to 21/11/01; full list of members
21 Nov 2000
Incorporation