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Ljj Ltd STOCKTON ON TEES


Founded in 2001, Ljj, classified under reg no. 04234695 is an active company. Currently registered at Richmond House TS18 3HF, Stockton On Tees the company has been in the business for 23 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 13th Aug 2001 Ljj Ltd is no longer carrying the name Rotrax.

At present there are 5 directors in the the firm, namely Ian W., Jai R. and Jonathan D. and others. In addition one secretary - Stephen B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry O. who worked with the the firm until 27 September 2013.

Ljj Ltd Address / Contact

Office Address Richmond House
Office Address2 107 Bowesfield Lane
Town Stockton On Tees
Post code TS18 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04234695
Date of Incorporation Thu, 14th Jun 2001
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ian W.

Position: Director

Appointed: 01 August 2023

Stephen B.

Position: Secretary

Appointed: 22 September 2014

Jai R.

Position: Director

Appointed: 01 August 2013

Jonathan D.

Position: Director

Appointed: 01 November 2007

Lee R.

Position: Director

Appointed: 04 August 2003

Ian R.

Position: Director

Appointed: 04 August 2001

Philip E.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2018

Stephen L.

Position: Director

Appointed: 11 October 2002

Resigned: 30 October 2015

Ronald W.

Position: Director

Appointed: 26 July 2002

Resigned: 29 June 2011

Barry O.

Position: Secretary

Appointed: 23 July 2001

Resigned: 27 September 2013

Barry O.

Position: Director

Appointed: 23 July 2001

Resigned: 27 September 2013

William F.

Position: Director

Appointed: 23 July 2001

Resigned: 13 August 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2001

Resigned: 23 July 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2001

Resigned: 23 July 2001

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 Ljj Holdings Limited from Stockton On Tees, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ljj Holding Ltd that entered Stockton-On-Tees, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ljj Holdings Limited

Richmond House 107 Bowesfield Lane, Stockton On Tees, TS18 3HF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10144824
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Ljj Holding Ltd

Richmond House 107 Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Rle Rgister
Registration number 10144824
Notified on 1 June 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Rotrax August 13, 2001
Gazelle Gallop July 23, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 20th, March 2023
Free Download (29 pages)

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