LJ CAPITAL (HPGL) LIMITED
LONDON LJ CAPITAL (HADLEY) LIMITED

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Company number 07565416
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 450 . The most likely internet sites of LJ CAPITAL (HPGL) LIMITED are www.ljcapitalhpgl.co.uk, and www.lj-capital-hpgl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lj Capital Hpgl Limited is a Private Limited Company. The company registration number is 07565416. Lj Capital Hpgl Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Lj Capital Hpgl Limited is 9 Clifford Street London W1s 2ft. . ELKINGTON, Jonathan Richard is a Director of the company. SHAVE, Elliot Paul is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
ELKINGTON, Jonathan Richard
Appointed Date: 08 April 2011
47 years old
Director
SHAVE, Elliot Paul
Appointed Date: 15 March 2011
54 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 21 April 2011
61 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LJ CAPITAL (HPGL) LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 450
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 450
...
... and 12 more events
12 May 2011
Appointment of Andrew Charles Williams as a director
12 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011
Appointment of Mr Jonathan Richard Elkington as a director
25 Mar 2011
Company name changed lj capital (hadley) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
15 Mar 2011
Incorporation

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