Ljb Holdco Limited is a private limited company located at Barons Place, Mereworth, Maidstone ME18 5NF. This 11 months-old company, incorporated on 2023-05-05 is run by 4 directors and 1 secretary.
Director Marion R., appointed on 13 July 2023. Director Amelia M., appointed on 13 July 2023. Director Nicholas O., appointed on 13 July 2023.
Changing the topic to secretaries, we can mention: Amelia M., appointed on 13 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Barons Place |
| Office Address2 | Mereworth |
| Town | Maidstone |
| Post code | ME18 5NF |
| Country of origin | United Kingdom |
| Registration Number | 14849294 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 5th Feb 2025 (282 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 13 July 2023
Position: Secretary
Appointed: 13 July 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Skylark Farming Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Skylark Farming Limited
Barons Place Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14486477 |
| Notified on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 5 May 2023 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 4th, August 2023 |
resolution | Free Download (2 pages) |
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