L-J MIDCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1HA

Company number 07943515
Status Active
Incorporation Date 9 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-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 079435150005, created on 7 October 2016; Registration of charge 079435150004, created on 23 June 2016. The most likely internet sites of L-J MIDCO LIMITED are www.ljmidco.co.uk, and www.l-j-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. L J Midco Limited is a Private Limited Company. The company registration number is 07943515. L J Midco Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of L J Midco Limited is Braboeuf Manor St Catherines Guildford Surrey United Kingdom Gu3 1ha. . ETINGEN, Arkady 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

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 09 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
74 years old
Director
DABBOUS, Alexander Charles
Resigned: 02 May 2014
Appointed Date: 16 February 2012
47 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: 09 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: 02 May 2014
Appointed Date: 16 February 2012
53 years old

Persons With Significant Control

L-J Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L-J MIDCO LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Registration of charge 079435150005, created on 7 October 2016
27 Jun 2016
Registration of charge 079435150004, 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 34 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
09 Feb 2012
Incorporation

L-J MIDCO LIMITED Charges

7 October 2016
Charge code 0794 3515 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0794 3515 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0794 3515 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
2 July 2015
Charge code 0794 3515 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
29 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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