| Company Name | L.J.S. Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101964 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lucille Parker |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Edgwarebury Lane Edgware Middlesex HA8 8LU |
| Secretary Name | Mrs Jo-Anne Winston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 04 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrowes Meade Edgware HA8 8RS |
| Director Name | Janet Mitchell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Personnel Assistant |
| Correspondence Address | 53 Colenso Drive London NW7 2EA |
| Secretary Name | Janet Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Personnel Assistant |
| Correspondence Address | 53 Colenso Drive London NW7 2EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lucille Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,543 |
| Cash | £4,637 |
| Current Liabilities | £3,536 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
|---|---|
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (5 pages) |
| 7 December 2004 | Return made up to 14/09/04; full list of members (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 5 July 2004 | Secretary's particulars changed (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane london.NW11 7PY. (1 page) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 November 2002 | Return made up to 14/09/02; no change of members (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 November 2001 | Secretary's particulars changed (1 page) |
| 25 September 2001 | Return made up to 14/09/01; no change of members (4 pages) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 1998 | Return made up to 14/09/98; no change of members (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 21 October 1997 | Return made up to 14/09/97; no change of members (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 16 September 1996 | Ad 14/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1995 | Incorporation (30 pages) |