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Ljb Futures Limited SOUTHAMPTON


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 27 February 2024, our data shows no information about any ex officers on these positions.

Ljb Futures Limited Address / Contact

Office Address 30 Carlton Crescent
Town Southampton
Post code SO15 2EW
Country of origin United Kingdom

Company Information / Profile

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 (58 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

Company staff

Nigel J.

Position: Director

Appointed: 01 August 2023

David J.

Position: Director

Appointed: 30 April 2019

Ian J.

Position: Director

Appointed: 28 November 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth811 580       
Balance Sheet
Debtors6 000 4 40030 000    
Net Assets Liabilities811 580251 580291 580331 580371 580411 580451 580491 580
Net Assets Liabilities Including Pension Asset Liability811 580       
Other Debtors   30 000    
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve811 480       
Shareholder Funds811 580       
Other
Accounting Period Subsidiary2 016       
Creditors320 000280 000240 000200 000160 000120 00080 00040 000
Creditors Due After One Year320 000       
Creditors Due Within One Year46 000       
Investments Fixed Assets1 171 580571 580571 580571 580571 580571 580571 580571 580
Investments In Group Undertakings   571 580571 580571 580571 580571 580
Net Current Assets Liabilities-40 000-40 000-40 000-40 000-40 000-40 000-40 000-40 000
Number Shares Allotted48       
Other Creditors   200 000160 000120 00080 00040 000
Par Value Share1       
Share Capital Allotted Called Up Paid48       
Total Assets Less Current Liabilities1 131 580531 580531 580531 580531 580531 580531 580531 580

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 28th November 2023
filed on: 13th, December 2023
Free Download (9 pages)

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