Company number 07734733
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 23 February 2016. The most likely internet sites of LJP PREMIER LTD are www.ljppremier.co.uk, and www.ljp-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ljp Premier Ltd is a Private Limited Company.
The company registration number is 07734733. Ljp Premier Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Ljp Premier Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PLATTEN, Jason is a Director of the company. Director HAYLETT, Julia Martha has been resigned. Director NAISH, Wayne has been resigned. Director PLATTEN, Alessandro Angelo Antoni has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NAISH, Wayne
Resigned: 09 August 2011
Appointed Date: 09 August 2011
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 09 August 2011
Appointed Date: 09 August 2011
Persons With Significant Control
Mr Jason Platten
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LJP PREMIER LTD Events
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 23 February 2016
27 Jun 2016
Cancellation of shares. Statement of capital on 1 April 2015
27 Jun 2016
Purchase of own shares.
...
... and 21 more events
23 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
21 Feb 2012
Termination of appointment of O.F.F. Shire Management Ltd as a director
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ANNOTATION
A second filed TM01 was registered on 02/03/2012
02 Feb 2012
Appointment of Mr Jason Platten as a director
02 Feb 2012
Termination of appointment of Wayne Naish as a director
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)