L-J FINCO LIMITED
Non-Trading
General Information
NAME
L-J FINCO LIMITED
COMPANY NUMBER
07941976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85422 -
Post-graduate level higher education
INCORPORATION DATE
08/02/2012
(12 years and 10 months old)
WEBSITE
LAW.AC.UK
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8HQ
2 Bunhill Row
LONDON
EC1Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| L-J FINCO LIMITED | Non-Trading | View Report |
| L-J MIDCO LIMITED | Company is dissolved | View Report |
| LAKE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| L-J FINCO LIMITED | Non-Trading | View Report |
| L-J MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | Amy Lejune (928099825) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L-J FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L-J FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L-J FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/02/2012 - Present (12 years and 10 months) 08/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
08/02/2012 - Present (12 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
16/02/2012 - 01/06/2015 (3 years and 3 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 9 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | Amy Lejune (928099825) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 02/12/2022 | Olesya Wehlau (928686516) has left the board |
| 30/11/2022 | New Board Member Olesya Wehlau (928686516) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Amy Lejune (928099825) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 16/09/2019 | Arkady Etingen (917607162) has left the board |
| 16/09/2019 | New Board Member Rebecca Cox (926221856) Appointed |
| 04/08/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/06/2016 | David Ian Johnston (912310188) has left the board |
| 13/05/2016 | New Accounts filed |
| 12/05/2016 | Valery Kisilevsky (919898016) has left the board |
| 12/05/2016 | New Board Member Valery Kisilevsky (920551625) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 11/08/2015 | John Charles Latham (911128352) has left the board |
| 11/08/2015 | Thomas Greer Boucher (917425759) has left the board |
| 11/08/2015 | New Board Member David Ian Johnston (912310188) Appointed |
| 03/07/2015 | New Board Member Valery Kisilevsky (919898016) Appointed |
| 03/07/2015 | New Board Member Arkady Etingen (917607162) Appointed |
| 05/06/2015 | Alexander Charles Dabbous (916685650) has left the board |
| 04/06/2015 | Alan John Bowkett (903330163) has left the board |
| 04/06/2015 | Wiet Austin Stokhuyzen (911595857) has left the board |
| 04/06/2015 | HACKWOOD SECRETARIES LIMITED (916656145) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 30/09/2014 | Alan John Bowkett (918753771) has left the board |
| 30/09/2014 | New Board Member Alan John Bowkett (903330163) Appointed |
| 13/05/2014 | David Ian Johnston (912310188) has left the board |
| 13/05/2014 | New Board Member Alan John Bowkett (918753771) Appointed |
| 28/02/2014 | Sarah Lloyd Hutchinson (917414805) has left the board |
| 26/02/2014 | Richard Nigel Savage (915089343) has left the board |
| 22/02/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member John Charles Latham (911128352) Appointed |
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