Company NameLJS Systems Limited
DirectorLewis Justin Smith
Company StatusActive
Company Number09427745
CategoryPrivate Limited Company
Incorporation Date9 February 2015(9 years, 2 months ago)
Previous NameLis Systems Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMr Lewis Justin Smith
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bushby Avenue
Broxbourne
Hertfordshire
EN10 6QE

Location

Registered AddressUnit 38 Hoddesdon Industrial Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FF
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

23 November 2020Micro company accounts made up to 29 February 2020 (6 pages)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 28 February 2019 (6 pages)
15 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
13 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Registered office address changed from 22 Bushby Avenue Broxbourne Hertfordshire EN10 6QE England to Unit 38 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 22 Bushby Avenue Broxbourne Hertfordshire EN10 6QE England to Unit 38 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 14 March 2016 (1 page)
14 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
11 September 2015Registered office address changed from C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 22 Bushby Avenue Broxbourne Hertfordshire EN10 6QE on 11 September 2015 (1 page)
11 September 2015Registered office address changed from C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 22 Bushby Avenue Broxbourne Hertfordshire EN10 6QE on 11 September 2015 (1 page)
9 September 2015Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
9 September 2015Registered office address changed from C/O Orlando Accountancy Ltd 1 Cedar Avenue Waltham Cross Hertfordshire EN8 8AU England to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
9 September 2015Registered office address changed from C/O Orlando Accountancy Ltd 1 Cedar Avenue Waltham Cross Hertfordshire EN8 8AU England to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
9 September 2015Registered office address changed from C/O Orlando Accountancy Ltd 1 Cedar Avenue Waltham Cross Hertfordshire EN8 8AU England to C/O Raffingers Stuart 19 - 20 Unity Trading Estate Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2015 (1 page)
11 February 2015Company name changed lis systems LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
11 February 2015Company name changed lis systems LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
9 February 2015Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
9 February 2015Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)