L.J. GROUP LIMITED
NORFOLK DIGIAC LIMITED

Hellopages » Norfolk » Norwich » NR5 9JA

Company number 05738353
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 5-7 FRANCIS WAY, BOWTHORPE, NORWICH, NORFOLK, NR5 9JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Auditor's resignation; Director's details changed for Paul Philip Goldsworthy on 3 April 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of L.J. GROUP LIMITED are www.ljgroup.co.uk, and www.l-j-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. L J Group Limited is a Private Limited Company. The company registration number is 05738353. L J Group Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of L J Group Limited is 5 7 Francis Way Bowthorpe Norwich Norfolk Nr5 9ja. . GOLDSWORTHY, Paul Philip is a Director of the company. ROWE, Christopher John is a Director of the company. TURNER, Christopher John is a Director of the company. Secretary DAVIES, Edward Arthur has been resigned. Secretary ROWE, Lawrence John has been resigned. Secretary RICKERBYS LLP has been resigned. Director BLACKBURN, Caroline Ann has been resigned. Director BREESE, Damian has been resigned. Director CLARKE, Charles Rodway has been resigned. Director HOWARTH, Paul William Louis has been resigned. Director JONES, Stanley Gwyllim has been resigned. Director LEESE, Martyn Anthony has been resigned. Director ROWE, Lawrence John has been resigned. Director WHITELEY, Andrew James has been resigned. Director WHITELEY, Andrew James has been resigned. Director WHITING, Trevor Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOLDSWORTHY, Paul Philip
Appointed Date: 24 July 2015
61 years old
Director
ROWE, Christopher John
Appointed Date: 10 March 2006
65 years old
Director
TURNER, Christopher John
Appointed Date: 09 February 2012
61 years old

Resigned Directors

Secretary
DAVIES, Edward Arthur
Resigned: 31 May 2012
Appointed Date: 23 January 2012
Secretary
ROWE, Lawrence John
Resigned: 23 January 2012
Appointed Date: 10 March 2006
Secretary
RICKERBYS LLP
Resigned: 25 June 2012
Appointed Date: 31 May 2012
Director
BLACKBURN, Caroline Ann
Resigned: 29 November 2012
Appointed Date: 23 January 2012
51 years old
Director
BREESE, Damian
Resigned: 31 January 2014
Appointed Date: 10 March 2006
68 years old
Director
CLARKE, Charles Rodway
Resigned: 02 May 2013
Appointed Date: 04 September 2006
75 years old
Director
HOWARTH, Paul William Louis
Resigned: 30 May 2014
Appointed Date: 23 January 2012
55 years old
Director
JONES, Stanley Gwyllim
Resigned: 12 August 2010
Appointed Date: 10 March 2006
82 years old
Director
LEESE, Martyn Anthony
Resigned: 24 July 2015
Appointed Date: 23 January 2012
65 years old
Director
ROWE, Lawrence John
Resigned: 05 January 2013
Appointed Date: 10 March 2006
82 years old
Director
WHITELEY, Andrew James
Resigned: 31 July 2011
Appointed Date: 01 February 2010
68 years old
Director
WHITELEY, Andrew James
Resigned: 24 October 2008
Appointed Date: 02 July 2007
68 years old
Director
WHITING, Trevor Derek
Resigned: 30 April 2014
Appointed Date: 10 March 2006
71 years old

L.J. GROUP LIMITED Events

27 Jan 2017
Auditor's resignation
26 Jul 2016
Director's details changed for Paul Philip Goldsworthy on 3 April 2016
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12,225
28 Apr 2016
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
...
... and 74 more events
25 Apr 2006
Particulars of contract relating to shares
25 Apr 2006
Ad 01/04/06--------- £ si 12475@1=12475 £ ic 1/12476
05 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006
Company name changed digiac LIMITED\certificate issued on 03/04/06
10 Mar 2006
Incorporation

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