Lej Limited in DUNDEE

Lej Limited DUNDEE

Founded in 2004, Lej, classified under reg no. SC261668 is an active company. Currently registered at 61 Lorne Street DD2 3HE, Dundee the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 24th May 2004 Lej Limited is no longer carrying the name Castlelaw (no.486).

The firm has one director. Francesco E., appointed on 18 March 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lej Limited Address / Contact

Office Address	61 Lorne Street
Town	Dundee
Post code	DD2 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261668
Date of Incorporation	Fri, 9th Jan 2004
Industry	Development of building projects
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Francesco E.

Position: Director

Appointed: 18 March 2008

Frank M.

Position: Secretary

Appointed: 18 March 2008

Resigned: 31 March 2023

Wendy E.

Position: Secretary

Appointed: 17 November 2006

Resigned: 18 March 2008

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 24 April 2006

Laura C.

Position: Secretary

Appointed: 31 January 2005

Resigned: 30 November 2006

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 17 November 2006

Laura C.

Position: Director

Appointed: 15 January 2004

Resigned: 18 March 2008

James R.

Position: Director

Appointed: 15 January 2004

Resigned: 18 March 2008

Eamon S.

Position: Director

Appointed: 15 January 2004

Resigned: 22 November 2004

Iain H.

Position: Director

Appointed: 09 January 2004

Resigned: 29 January 2004

Thorntons Ws

Position: Corporate Secretary

Appointed: 09 January 2004

Resigned: 30 November 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is F J Esposito Limited from Dundee, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

F J Esposito Limited

61 Lorne Street, Dundee, DD2 3HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc074183
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Castlelaw (no.486)	May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	12 330	10 064	7 091	1 373	1 283	5 848
Current Assets	517 885	516 018	519 772	520 954	520 948	542 361
Debtors		70	786		84	2 301
Other Debtors		70	786		84	234
Total Inventories	505 555	505 884	511 895	519 581	519 581	534 212

Other
Amounts Owed To Group Undertakings	121 068	121 068	121 068	131 068	138 168	143 252
Average Number Employees During Period	1	1	1
Creditors	123 462	122 211	128 233	131 006	138 110	159 613
Net Current Assets Liabilities	394 423	393 807	391 539	389 948	382 838	382 748
Number Shares Issued Fully Paid		6	6	6	6	6
Other Creditors	2 377	1 143	50	9	10	15 010
Other Taxation Social Security Payable	17
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	394 423	393 807	391 539	389 948	382 838	382 748
Trade Creditors Trade Payables			7 115	-71	-68	1 351
Trade Debtors Trade Receivables						2 067

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 6th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 6th Feb 2016: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 9th, February 2010	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, March 2008	capital	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to Fri, 19th Jan 2007	annual return
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to Fri, 19th Jan 2007	annual return
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 10th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 10th, November 2005	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution	Free Download
363a	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, February 2005	resolution	Free Download
88(2)R	Alloted 1 shares on Mon, 22nd Nov 2004. Value of each share 1 £, total number of shares: 6. filed on: 30th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 22nd Nov 2004. Value of each share 1 £, total number of shares: 6. filed on: 30th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, September 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, September 2004	incorporation	Free Download (12 pages)
88(2)R	Alloted 4 shares on Thu, 29th Jan 2004. Value of each share 1 £, total number of shares: 5. filed on: 7th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 29th Jan 2004. Value of each share 1 £, total number of shares: 5. filed on: 7th, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)

Lej Limited DUNDEE

Lej Limited Address / Contact

Company Information / Profile

Company staff

Francesco E.

Frank M.

Wendy E.

Thorntons Law Llp

Laura C.

Thorntons Law Llp

Laura C.

James R.

Eamon S.

Iain H.

Thorntons Ws

People with significant control

Company previous names

Annual reports financial information

Company filings

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