Ljl Planning Services started in year 2015 as Private Limited Company with registration number SC494635. The Ljl Planning Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Renfrew at 55 Brora Drive. Postal code: PA4 0XA.
The firm has one director. John M., appointed on 9 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Brora Drive |
| Town | Renfrew |
| Post code | PA4 0XA |
| Country of origin | United Kingdom |
| Registration Number | SC494635 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Machining |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2015
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Heather B. This PSC owns 25-50% shares. The third one is John M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather B.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 867 | 42 356 | 57 088 | 63 634 |
| Current Assets | 4 008 | 42 357 | 57 089 | 64 088 |
| Debtors | 3 141 | 1 | 1 | 454 |
| Other Debtors | 1 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Capital Reserves | 304 | |||
| Corporation Tax Payable | 1 312 | 15 406 | 16 564 | 15 821 |
| Creditors | 3 704 | 19 547 | 21 444 | 20 644 |
| Creditors Due Within One Year | 3 704 | |||
| Dividends Paid | 39 120 | 56 754 | 59 221 | |
| Net Current Assets Liabilities | 304 | 22 810 | 35 645 | 43 444 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 453 | |||
| Profit Loss | 61 624 | 69 589 | 67 019 | |
| Recoverable Value-added Tax | 591 | |||
| Total Assets Less Current Liabilities | 304 | 22 810 | 35 645 | 43 444 |
| Trade Creditors Trade Payables | 2 391 | |||
| Trade Debtors Trade Receivables | 2 550 | |||
| Advances Credits Directors | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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