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Ljungberg Limited LONDON

Ljungberg started in year 2005 as Private Limited Company with registration number 05442048. The Ljungberg company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ljungberg Limited Address / Contact

Office Address Berkeley House
Office Address2 304, Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05442048
Date of Incorporation Tue, 3rd May 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 05 May 2005

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 05 May 2005

Resigned: 29 February 2012

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 05 May 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 05 May 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Calisto Gr Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Calisto Gr Limited

Berkeley House 304, Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 10141011
Notified on 21 December 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 6th, February 2024 		Free Download (23 pages)

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