| Company Name | Lijaro Services Limited |
|---|---|
| Director | Stephen Irvine |
| Company Status | Active |
| Company Number | 07536318 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Previous Name | Lijaro Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Stephen Irvine |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| Secretary Name | Mrs Jennifer Irvine |
|---|---|
| Status | Current |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
Location
| Registered Address | 31 Maddox Street London W1S 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309,282 |
| Cash | £1,350,090 |
| Current Liabilities | £40,808 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 25 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 7 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 21 January 2022 | Secretary's details changed for Mrs Jennifer Irvine on 21 January 2022 (1 page) |
| 21 January 2022 | Director's details changed for Mr Stephen Irvine on 21 January 2022 (2 pages) |
| 23 June 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 16 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 11 January 2021 | Change of details for Mr Stephen Irvine as a person with significant control on 1 January 2020 (2 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 3 March 2020 | Registered office address changed from Kings Copse Waverley Drive Virginia Water GU25 4PZ to 31 Maddox Street London W1S 2PB on 3 March 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (3 pages) |
| 20 November 2019 | Resolutions
|
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 11 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 5 March 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 5 March 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 May 2012 | Director's details changed for Mr Stephen Irvine on 31 December 2011 (2 pages) |
| 6 May 2012 | Director's details changed for Mr Stephen Irvine on 31 December 2011 (2 pages) |
| 21 February 2011 | Incorporation (25 pages) |
| 21 February 2011 | Incorporation (25 pages) |