L J Holdings Limited

Company Name	L J Holdings Limited
Company Status	Active
Company Number	00558221
Category	Private Limited Company
Incorporation Date	5 December 1955(68 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Samuel Louis Mintz
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(63 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Joshua David Mintz
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(63 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	Israel
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Philippa Mintz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(63 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Richard Bruce Mintz
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(37 years after company formation)
Appointment Duration	27 years, 3 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Mrs Ellen Susan Scott
Nationality	British
Status	Resigned
Appointed	30 November 1992(37 years after company formation)
Appointment Duration	26 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clivedon Road London E4 9RN

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Louis J. Mintz Son & Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,549
Net Worth	£421,308
Current Liabilities	£142,973

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

3 June 1997	Delivered on: 5 June 1997 Satisfied on: 25 November 2009 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9, 1 dorset street in the city of westminster. Fully Satisfied
25 April 1997	Delivered on: 2 May 1997 Satisfied on: 25 November 2009 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee limited to the value of the property charged. Particulars: Flat 8, 1 dorset street in the city of westminster. Fully Satisfied
27 November 1995	Delivered on: 6 December 1995 Satisfied on: 25 November 2009 Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. to the chargee under a debenture dated 27TH november 1995 and this deed. Particulars: 100/100A chalk farm road london NW1 title number ngl 192225 and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 November 2009 Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. under the terms of a debenture dated 14/3/90 and this deed to the chargee. Particulars: 100/100A chalk farm road, london NW1 and the proceeds of sale thereof title no ngl 192225 and undertakings. Fully Satisfied
17 April 1963	Delivered on: 2 May 1963 Satisfied on: 25 November 2009 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£60,000. Particulars: "The hall", 23A grave end rd, london N.W. 8, comprising a block of ten flats. Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
21 November 2017	Accounts for a small company made up to 24 March 2017 (14 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 24 March 2016 (14 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
17 November 2015	Full accounts made up to 24 March 2015 (13 pages)
29 June 2015	Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015 (2 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
6 November 2014	Full accounts made up to 24 March 2014 (12 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
22 November 2013	Full accounts made up to 24 March 2013 (12 pages)
25 September 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 25 September 2013 (1 page)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Full accounts made up to 24 March 2012 (11 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Full accounts made up to 24 March 2011 (11 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a small company made up to 24 March 2010 (5 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 October 2008	Accounts for a small company made up to 24 March 2008 (5 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Accounts for a small company made up to 24 March 2007 (5 pages)
3 January 2007	Accounts for a small company made up to 24 March 2006 (5 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 January 2006	Return made up to 30/11/05; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
20 December 2004	Return made up to 30/11/04; full list of members (5 pages)
26 November 2004	Accounts for a small company made up to 24 March 2004 (5 pages)
22 December 2003	Full accounts made up to 24 March 2003 (10 pages)
17 December 2003	Return made up to 30/11/03; full list of members (5 pages)
13 December 2002	Return made up to 30/11/02; full list of members (5 pages)
13 December 2002	Full accounts made up to 24 March 2002 (11 pages)
13 December 2001	Return made up to 30/11/01; full list of members (5 pages)
13 December 2001	Full accounts made up to 24 March 2001 (10 pages)
15 December 2000	Return made up to 30/11/00; full list of members (5 pages)
4 December 2000	Full accounts made up to 24 March 2000 (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Full accounts made up to 24 March 1999 (8 pages)
22 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (7 pages)
15 October 1998	Full accounts made up to 24 March 1998 (8 pages)
29 December 1997	Return made up to 30/11/97; no change of members (6 pages)
24 November 1997	Full accounts made up to 24 March 1997 (8 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 30/11/96; no change of members (7 pages)
20 October 1996	Full accounts made up to 24 March 1996 (8 pages)
1 February 1996	Return made up to 30/11/95; full list of members (8 pages)
22 December 1995	Full accounts made up to 24 March 1995 (8 pages)
6 December 1995	Particulars of mortgage/charge (6 pages)
20 April 1990	Particulars of mortgage/charge (3 pages)

L J Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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