Lj Skye Limited

Company Name	Lj Skye Limited
Company Status	Dissolved
Company Number	05438831
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	CM Group Services Limited and CM Skye Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert James Stanley Burton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	10 Old Burlington Street London W1S 3AG

Director Name	Mr Mark Veale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 March 2019)
Role	Client Services Director
Country of Residence	Isle Of Man
Correspondence Address	10 Old Burlington Street London W1S 3AG

Secretary Name	Mr Robert James Stanley Burton
Status	Closed
Appointed	22 April 2015(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	10 Old Burlington Street London W1S 3AG

Director Name	Mr Clive Ronald Needham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Watersmeet Westfield Drive Ramsey Isle Of Man IM8 3ER

Secretary Name	Peter Joughin Cannell
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 2006)
Role	Chartered Secretary
Correspondence Address	Crosh Beg Ballacross Ramsey IM7 3HG

Director Name	Claudia Gunter
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	10 Penwith Road London SW18 4QF

Director Name	Miss Jennifer Louise Duncan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	1 Hawthorn Close Birchill Onchan Isle Of Man IM3 3HL

Secretary Name	Miss Jennifer Louise Duncan
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	1 Hawthorn Close Birchill Onchan Isle Of Man IM3 3HL

Secretary Name	Mr Clive Ronald Needham
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Watersmeet Westfield Drive Ramsey Isle Of Man IM8 3ER

Director Name	Park Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	2 Water Street Ramsey Isle Of Man IM8 1JP

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	2 Water Street Ramsey Isle Of Man IM8 1JP

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2007)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Location

Registered Address	10 Old Burlington Street London W1S 3AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Lj Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 May 2017	Second filing of Confirmation Statement dated 28/04/2017 (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/05/2017. (6 pages)
3 May 2017	Register inspection address has been changed from 9 Clifford Street London W1S 2FT England to 9 Clifford Street London W1S 2FT (1 page)
3 May 2017	Register inspection address has been changed from Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA United Kingdom to 9 Clifford Street London W1S 2FT (1 page)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 June 2016	Director's details changed for Mr Mark Veale on 26 May 2016 (2 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 May 2015	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
18 May 2015	Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
6 May 2015	Director's details changed for Mr Robert James Stanley Burton on 23 April 2015 (2 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Secretary's details changed for Mr Robert James Stanley Burton on 23 April 2015 (1 page)
28 April 2015	Appointment of Mr Mark Veale as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Clive Ronald Needham as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Robert James Stanley Burton as a secretary on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Clive Ronald Needham as a secretary on 22 April 2015 (1 page)
17 December 2014	Registered office address changed from 39-40 St James Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 17 December 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Company name changed cm skye LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 April 2010	Director's details changed for Robert James Stanley Burton on 28 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 July 2009	Company name changed cm group services LIMITED\certificate issued on 03/07/09 (2 pages)
29 April 2009	Appointment terminated secretary jennifer duncan (1 page)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
5 April 2009	Secretary appointed clive ronald needham (2 pages)
5 April 2009	Appointment terminated director jennifer duncan (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Appointment terminated director claudia gunter (1 page)
9 May 2008	Return made up to 28/04/08; full list of members (4 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
15 June 2007	Secretary's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (2 pages)
25 November 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Secretary resigned (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS (1 page)
26 May 2005	Registered office changed on 26/05/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ (1 page)
25 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
28 April 2005	Incorporation (20 pages)

Lj Skye Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London