LJH HOLDINGS LIMITED
WEST MIDLANDS MICRO GUIDE LIMITED

Hellopages » West Midlands » Coventry » CV5 9AB

Company number 04055491
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Miss Michella Nadine Jones as a secretary on 23 December 2016; Termination of appointment of Simon John Hall as a secretary on 23 December 2016. The most likely internet sites of LJH HOLDINGS LIMITED are www.ljhholdings.co.uk, and www.ljh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ljh Holdings Limited is a Private Limited Company. The company registration number is 04055491. Ljh Holdings Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Ljh Holdings Limited is 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . JONES, Michella Nadine is a Secretary of the company. JONES, Michella Nadine is a Director of the company. MOSS, Alexander Franklin is a Director of the company. Secretary HALL, Simon John has been resigned. Secretary HILL, Shirley Ethel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Leonard John has been resigned. Director HILL, Shirley Ethel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Michella Nadine
Appointed Date: 23 December 2016

Director
JONES, Michella Nadine
Appointed Date: 18 November 2014
51 years old

Director
MOSS, Alexander Franklin
Appointed Date: 30 November 2004
76 years old

Resigned Directors

Secretary
HALL, Simon John
Resigned: 23 December 2016
Appointed Date: 30 November 2004

Secretary
HILL, Shirley Ethel
Resigned: 30 November 2004
Appointed Date: 12 September 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2000
Appointed Date: 18 August 2000

Director
HILL, Leonard John
Resigned: 30 November 2004
Appointed Date: 12 September 2000
91 years old

Director
HILL, Shirley Ethel
Resigned: 30 November 2004
Appointed Date: 12 September 2000
90 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Am Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LJH HOLDINGS LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Jan 2017
Appointment of Miss Michella Nadine Jones as a secretary on 23 December 2016
13 Jan 2017
Termination of appointment of Simon John Hall as a secretary on 23 December 2016
28 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 58 more events
12 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
09 Oct 2000
Accounting reference date extended from 31/08/01 to 30/09/01
18 Aug 2000
Incorporation

LJH HOLDINGS LIMITED Charges

24 September 2013
Charge code 0405 5491 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at leigh road chantry frome. By way of…