Lejog Limited in 88 Church Street LIVERPOOL - L1 3HD

You are here: bizstats.co.uk > a-z index > L list > LE list

Lejog Limited LIVERPOOL

Founded in 2000, Lejog, classified under reg no. 03932436 is an active company. Currently registered at 5th Floor L1 3HD, Liverpool the company has been in the business for 24 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since March 3, 2010 Lejog Limited is no longer carrying the name Pbtm 4.

At present there are 2 directors in the the company, namely Allan L. and Peter T.. In addition 2 active secretaries, Gary J. and Peter J. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lejog Limited Address / Contact

Office Address	5th Floor
Office Address2	88 Church Street
Town	Liverpool
Post code	L1 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932436
Date of Incorporation	Thu, 24th Feb 2000
Industry	Dormant Company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Gary J.

Position: Secretary

Appointed: 07 May 2012

Allan L.

Position: Director

Appointed: 26 January 2011

Peter J.

Position: Secretary

Appointed: 28 August 2010

Peter T.

Position: Director

Appointed: 22 March 2001

Victoria W.

Position: Secretary

Appointed: 16 September 2010

Resigned: 07 May 2012

Peter C.

Position: Secretary

Appointed: 11 December 2002

Resigned: 27 August 2010

Dudley W.

Position: Director

Appointed: 08 March 2002

Resigned: 26 January 2011

Robert B.

Position: Director

Appointed: 24 February 2000

Resigned: 08 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2000

Resigned: 24 February 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 February 2000

Resigned: 24 February 2000

Peter T.

Position: Secretary

Appointed: 24 February 2000

Resigned: 11 December 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 2000

Resigned: 24 February 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Heritage Great Britain Plc from Liverpool, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Allan L. This PSC has significiant influence or control over the company,. Moving on, there is Peter J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Heritage Great Britain Plc

88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02808359
Notified on	1 November 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan L.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	significiant influence or control

Peter J.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	significiant influence or control

Company previous names

Pbtm 4	March 3, 2010
Lejog	January 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 21st, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 30th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 6th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 19th, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, June 2001	accounts	Free Download (6 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 16th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 16th, April 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.