L-J FINCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1HA
Company number 07941976
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address BRABOEUF MANOR, ST CATHERINES, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1HA
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 079419760004, created on 7 October 2016; Registration of charge 079419760003, created on 23 June 2016. The most likely internet sites of L-J FINCO LIMITED are www.ljfinco.co.uk, and www.l-j-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. L J Finco Limited is a Private Limited Company. The company registration number is 07941976. L J Finco Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of L J Finco Limited is Braboeuf Manor St Catherines Guildford Surrey United Kingdom Gu3 1ha. . ETINGEN, Arkady is a Director of the company. KISILEVSKY, Valery is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOUCHER, Thomas Greer has been resigned. Director BOWKETT, Alan John has been resigned. Director DABBOUS, Alexander Charles has been resigned. Director HUTCHINSON, Sarah Lloyd has been resigned. Director JOHNSTON, David Ian has been resigned. Director JOHNSTON, David Ian has been resigned. Director LATHAM, John Charles has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SAVAGE, Richard Nigel, Professor has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Director
ETINGEN, Arkady
Appointed Date: 01 June 2015
46 years old

Director
KISILEVSKY, Valery
Appointed Date: 01 June 2015
41 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 08 February 2012

Director
BOUCHER, Thomas Greer
Resigned: 24 July 2015
Appointed Date: 30 November 2012
55 years old

Director
BOWKETT, Alan John
Resigned: 01 June 2015
Appointed Date: 02 May 2014
75 years old

Director
DABBOUS, Alexander Charles
Resigned: 01 June 2015
Appointed Date: 16 February 2012
48 years old

Director
HUTCHINSON, Sarah Lloyd
Resigned: 22 February 2014
Appointed Date: 30 November 2012
60 years old

Director
JOHNSTON, David Ian
Resigned: 31 May 2016
Appointed Date: 30 July 2015
60 years old

Director
JOHNSTON, David Ian
Resigned: 02 May 2014
Appointed Date: 30 November 2012
60 years old

Director
LATHAM, John Charles
Resigned: 31 July 2015
Appointed Date: 10 December 2013
56 years old

Director
NEWCOMBE, Paul Alan
Resigned: 16 February 2012
Appointed Date: 08 February 2012
60 years old

Director
SAVAGE, Richard Nigel, Professor
Resigned: 21 February 2014
Appointed Date: 30 November 2012
75 years old

Director
STOKHUYZEN, Wiet Austin
Resigned: 01 June 2015
Appointed Date: 16 February 2012
53 years old

Persons With Significant Control

Lake International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L-J FINCO LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Registration of charge 079419760004, created on 7 October 2016
27 Jun 2016
Registration of charge 079419760003, created on 23 June 2016
07 Jun 2016
Termination of appointment of David Ian Johnston as a director on 31 May 2016
07 May 2016
Full accounts made up to 31 July 2015
...
... and 35 more events
20 Feb 2012
Appointment of Alexander Charles Dabbous as a director
20 Feb 2012
Appointment of Wiet Austin Stokhuyzen as a director
16 Feb 2012
Termination of appointment of Paul Newcombe as a director
16 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 July 2012
08 Feb 2012
Incorporation

L-J FINCO LIMITED Charges

7 October 2016
Charge code 0794 1976 0004
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0794 1976 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0794 1976 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
2 July 2015
Charge code 0794 1976 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…