LJ ADMINISTRATION (UK) LIMITED
LONDON

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Company number 09921853
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2FT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Nicholas Barker as a director on 8 February 2017; Termination of appointment of Gemma Mary Ella Hardcastle as a director on 8 February 2017; Termination of appointment of Marc Maitland Farror as a director on 9 February 2017. The most likely internet sites of LJ ADMINISTRATION (UK) LIMITED are www.ljadministrationuk.co.uk, and www.lj-administration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lj Administration Uk Limited is a Private Limited Company. The company registration number is 09921853. Lj Administration Uk Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Lj Administration Uk Limited is 9 Clifford Street London United Kingdom W1s 2ft. . BARKER, Nicholas is a Director of the company. BURTON, Robert James Stanley is a Director of the company. DEARING, Elizabeth Dawn is a Director of the company. HOLLOWAY, Christopher David is a Director of the company. O'HAGAN, Richard Franklin is a Director of the company. Director FARROR, Marc Maitland has been resigned. Director HARDCASTLE, Gemma Mary Ella has been resigned. Director NUNES MENDES SOARES DE MATOS, João Rodrigo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARKER, Nicholas
Appointed Date: 08 February 2017
64 years old
Director
BURTON, Robert James Stanley
Appointed Date: 18 December 2015
60 years old
Director
DEARING, Elizabeth Dawn
Appointed Date: 19 August 2016
69 years old
Director
HOLLOWAY, Christopher David
Appointed Date: 18 December 2015
57 years old
Director
O'HAGAN, Richard Franklin
Appointed Date: 25 October 2016
46 years old

Resigned Directors

Director
FARROR, Marc Maitland
Resigned: 09 February 2017
Appointed Date: 18 December 2015
56 years old
Director
HARDCASTLE, Gemma Mary Ella
Resigned: 08 February 2017
Appointed Date: 18 December 2015
43 years old
Director
NUNES MENDES SOARES DE MATOS, João Rodrigo
Resigned: 31 May 2016
Appointed Date: 18 December 2015
46 years old

Persons With Significant Control

Lj Management (Uk) Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

LJ ADMINISTRATION (UK) LIMITED Events

16 Feb 2017
Appointment of Mr Nicholas Barker as a director on 8 February 2017
16 Feb 2017
Termination of appointment of Gemma Mary Ella Hardcastle as a director on 8 February 2017
15 Feb 2017
Termination of appointment of Marc Maitland Farror as a director on 9 February 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Appointment of Mr Richard Franklin O'hagan as a director on 25 October 2016
23 Aug 2016
Appointment of Mrs Elizabeth Dawn Dearing as a director on 19 August 2016
31 May 2016
Termination of appointment of João Rodrigo Nunes Mendes Soares De Matos as a director on 31 May 2016
10 May 2016
Director's details changed for Mr Rodrigo Nunes Mendes Soares De Matos Mendes on 18 December 2015
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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