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Ljb Extension & Refurbishment Ltd SOUTHALL


Ljb Extension & Refurbishment Ltd is a private limited company situated at C/O Motabar Accountancy, Unit F4, Southall Business Centre, 1 High Street, Southall UB1 3HA. Incorporated on 2022-04-19, this 2-year-old company is run by 1 director.
Director Ahmed A., appointed on 31 August 2023.
The company is categorised as "floor and wall covering" (Standard Industrial Classification: 43330), "other building completion and finishing" (SIC code: 43390), "other construction installation" (SIC code: 43290). According to official data there was a change of name on 2023-08-21 and their previous name was Ljb Property Management Ltd.
The latest confirmation statement was filed on 2023-04-18 and the deadline for the next filing is 2024-05-02.

Ljb Extension & Refurbishment Ltd Address / Contact

Office Address C/o Motabar Accountancy
Office Address2 Unit F4, Southall Business Centre, 1 High Street
Town Southall
Post code UB1 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14053044
Date of Incorporation Tue, 19th Apr 2022
Industry Floor and wall covering
Industry Other building completion and finishing
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 19th Jan 2024 (100 days after)
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Ahmed A.

Position: Director

Appointed: 31 August 2023

Motmen A.

Position: Director

Appointed: 27 April 2023

Resigned: 15 November 2023

Hasan K.

Position: Director

Appointed: 19 April 2022

Resigned: 27 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Motmen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hasan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Motmen A.

Notified on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hasan K.

Notified on 19 April 2022
Ceased on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ljb Property Management August 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities500 000
Other
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset500 000
Total Assets Less Current Liabilities500 000

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Thu, 25th Jan 2024. New Address: 26 Camarthen Green Snowdon Drive London NW9 7RQ. Previous address: C/O Motabar Accountancy Unit F4, Southall Business Centre, 1 High Street Southall London UB1 3HA England
filed on: 25th, January 2024
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