Ljn Holdings Limited is a private limited company situated at 4 Wellington Circus, Nottingham NG1 5AL. Incorporated on 2021-03-25, this 3-year-old company is run by 2 directors.
Director James M., appointed on 25 March 2021. Director Laetitia M., appointed on 25 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-24 and the date for the subsequent filing is 2024-04-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Wellington Circus |
| Town | Nottingham |
| Post code | NG1 5AL |
| Country of origin | United Kingdom |
| Registration Number | 13292870 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laetitia M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laetitia M.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil M.
| Notified on | 25 March 2021 |
| Ceased on | 30 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 13 |
| Other | |
| Amounts Owed To Group Undertakings | 68 011 |
| Creditors | 205 918 |
| Investments Fixed Assets | 199 480 |
| Investments In Group Undertakings | 199 480 |
| Net Current Assets Liabilities | -205 905 |
| Number Shares Issued Fully Paid | 150 |
| Other Creditors | 137 907 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -6 425 |
| Nominal Value Shares Issued Specific Share Issue | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 |
accounts | Free Download (8 pages) |
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