LJ CAPITAL (WOODY) LIMITED
LONDON BR 464 LIMITED

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Company number 07315161
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LJ CAPITAL (WOODY) LIMITED are www.ljcapitalwoody.co.uk, and www.lj-capital-woody.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lj Capital Woody Limited is a Private Limited Company. The company registration number is 07315161. Lj Capital Woody Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Lj Capital Woody Limited is 9 Clifford Street London W1s 2ft. . SHAVE, Elliot Paul is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. Secretary BR SECRETARIES LTD. has been resigned. Director SHAW, James Alan George has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
SHAVE, Elliot Paul
Appointed Date: 29 July 2010
54 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 29 July 2010
61 years old

Resigned Directors

Secretary
BR SECRETARIES LTD.
Resigned: 29 July 2010
Appointed Date: 15 July 2010
Director
SHAW, James Alan George
Resigned: 29 July 2010
Appointed Date: 15 July 2010
52 years old

Persons With Significant Control

Mr Andrew Charles Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LJ CAPITAL (WOODY) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
17 Sep 2010
Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 17 September 2010
17 Sep 2010
Termination of appointment of Br Secretaries Ltd. as a secretary
30 Jul 2010
Company name changed br 464 LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-29
30 Jul 2010
Change of name notice
15 Jul 2010
Incorporation

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