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L.j. Cook Limited LONDON


L.j. Cook started in year 2015 as Private Limited Company with registration number 09462565. The L.j. Cook company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The firm has 2 directors, namely Lewis C., Sally C.. Of them, Lewis C., Sally C. have been with the company the longest, being appointed on 27 February 2015. As of 10 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

L.j. Cook Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09462565
Date of Incorporation Fri, 27th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Lewis C.

Position: Director

Appointed: 27 February 2015

Sally C.

Position: Director

Appointed: 27 February 2015

Graham C.

Position: Director

Appointed: 27 February 2015

Resigned: 27 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Lewis C. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Sally C. This PSC owns 25-50% shares.

Lewis C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sally C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-28
Net Worth3 920     
Balance Sheet
Cash Bank On Hand25011 67389 633118 284134 710146 781
Current Assets25011 95393 233118 284135 778148 014
Debtors 2803 600 1 0681 233
Net Assets Liabilities3 92010 67374 03998 594108 844120 512
Other Debtors 280  1 0681 233
Cash Bank In Hand250     
Intangible Fixed Assets8 000     
Net Assets Liabilities Including Pension Asset Liability3 920     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve3 820     
Shareholder Funds3 920     
Other
Total Fixed Assets Additions10 000     
Total Fixed Assets Cost Or Valuation10 000     
Total Fixed Assets Depreciation2 000     
Total Fixed Assets Depreciation Charge In Period2 000     
Accumulated Amortisation Impairment Intangible Assets2 0004 0006 0008 00010 00010 000
Corporation Tax Payable2 8052 18315 4186 2299 1035 591
Creditors4 3307 28023 19421 69026 93427 502
Increase From Amortisation Charge For Year Intangible Assets 2 0002 0002 0002 000 
Intangible Assets8 0006 0004 0002 000  
Intangible Assets Gross Cost 10 00010 00010 00010 00010 000
Net Current Assets Liabilities-4 0804 67370 03996 594108 844120 512
Other Creditors1 5253 4185 95712 63517 83121 911
Other Taxation Social Security Payable  20   
Total Assets Less Current Liabilities3 92010 67374 03998 594108 844120 512
Trade Creditors Trade Payables 1 6791 7992 826  
Trade Debtors Trade Receivables  3 600   
Creditors Due Within One Year Total Current Liabilities4 330     
Fixed Assets8 000     
Intangible Fixed Assets Additions10 000     
Intangible Fixed Assets Aggregate Amortisation Impairment2 000     
Intangible Fixed Assets Amortisation Charged In Period2 000     
Intangible Fixed Assets Cost Or Valuation10 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/27
filed on: 27th, February 2024
Free Download (3 pages)

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