L & J KING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 04776669
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LTD, SOUTH PARK, GERRARDS CROSS, ENGLAND, SL9 8HF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 6 Millfarm Business Park Millfield Road Hounslow Middlesex TW4 5PY to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of L & J KING LIMITED are www.ljking.co.uk, and www.l-j-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. L J King Limited is a Private Limited Company. The company registration number is 04776669. L J King Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of L J King Limited is C O Atlas Consultancy Ltd South Park Gerrards Cross England Sl9 8hf. . MORRIS-KING, Laura Jane is a Secretary of the company. KING, John is a Director of the company. KING, Laura Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MORRIS-KING, Laura Jane
Appointed Date: 23 May 2003
Director
KING, John
Appointed Date: 23 May 2003
74 years old
Director
KING, Laura Jane
Appointed Date: 31 March 2004
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Mrs Laura King
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John King
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & J KING LIMITED Events

27 Feb 2017
Registered office address changed from Unit 6 Millfarm Business Park Millfield Road Hounslow Middlesex TW4 5PY to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 27 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 34 more events
17 May 2004
Particulars of mortgage/charge
13 Apr 2004
New director appointed
05 Apr 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
27 May 2003
Secretary resigned
23 May 2003
Incorporation

L & J KING LIMITED Charges

14 April 2010
Legal assignment
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 September 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 May 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: £2,905.
19 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Rent deposit deed
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: £2,905.

Similar Companies

L & J JEWELLERS LIMITED L & J JONES LIMITED L & J KITCHEN FITTERS LIMITED L & J LEISURE LIMITED L & J LESIURE LTD L & J LONSDALE (HOLDINGS) LTD L & J LONSDALE METAL MERCHANTS (WALSALL) LIMITED