Ljb Futures started in year 2014 as Private Limited Company with registration number 09332617. The Ljb Futures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southampton at 30 Carlton Crescent. Postal code: SO15 2EW.
The firm has 3 directors, namely Nigel J., David J. and Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 28 November 2014 and Nigel J. has been with the company for the least time - from 1 August 2023. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Carlton Crescent |
| Town | Southampton |
| Post code | SO15 2EW |
| Country of origin | United Kingdom |
| Registration Number | 09332617 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 28 November 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Catherine J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David J.
| Notified on | 30 April 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 811 580 | |||||||
| Balance Sheet | ||||||||
| Debtors | 6 000 | 4 400 | 30 000 | |||||
| Net Assets Liabilities | 811 580 | 251 580 | 291 580 | 331 580 | 371 580 | 411 580 | 451 580 | 491 580 |
| Net Assets Liabilities Including Pension Asset Liability | 811 580 | |||||||
| Other Debtors | 30 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 811 480 | |||||||
| Shareholder Funds | 811 580 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Creditors | 320 000 | 280 000 | 240 000 | 200 000 | 160 000 | 120 000 | 80 000 | 40 000 |
| Creditors Due After One Year | 320 000 | |||||||
| Creditors Due Within One Year | 46 000 | |||||||
| Investments Fixed Assets | 1 171 580 | 571 580 | 571 580 | 571 580 | 571 580 | 571 580 | 571 580 | 571 580 |
| Investments In Group Undertakings | 571 580 | 571 580 | 571 580 | 571 580 | 571 580 | |||
| Net Current Assets Liabilities | -40 000 | -40 000 | -40 000 | -40 000 | -40 000 | -40 000 | -40 000 | -40 000 |
| Number Shares Allotted | 48 | |||||||
| Other Creditors | 200 000 | 160 000 | 120 000 | 80 000 | 40 000 | |||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 48 | |||||||
| Total Assets Less Current Liabilities | 1 131 580 | 531 580 | 531 580 | 531 580 | 531 580 | 531 580 | 531 580 | 531 580 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, February 2024 |
resolution | Free Download (3 pages) |
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