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
Resigned Directors
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
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