LJCR1863 LIMITED

Profile LJCR1863 LIMITED

Actual on 01.01.2021

Company name	LJCR1863 LIMITED copy copied
Company number	00941599 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 November 1968 copy copied
Accounts	Overdue Next accounts made up to 31.12.2016 due by 30.09.2017 Last accounts made up to 31.12.2015
Confirmation statement	Actual Next statement date Wednesday, 28 March 2018 due by Wednesday, 11 April 2018 Last statement dated Tuesday, 28 March 2017
Annual returns	Overdue Next annual return date due by Sunday, 30 April 2017 Last annual return made up to Saturday, 02 April 2016
Nature of business (SIC)	26200 - Manufacture of computers and peripheral equipment copy copied
Registered office address	TOWNSHEND HOUSE, CROWN ROAD, NORFOLK, NORWICH, NR1 3DT copy copied

Officers

(as of 18.09.2020)

GOLDSWORTHY, Paul Philip

Status:	Active
Appointed on:	Friday, 24 July 2015
Correspondence address:	Crown Road, Norfolk, Norwich, NR1 3DT, Townshend House
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROWE, Christopher John

Status:	Active
Appointed on:	Tuesday, 04 December 2001
Correspondence address:	Crown Road, Norfolk, Norwich, NR1 3DT, Townshend House
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Business Development Director
Country of residence:	United Kingdom

TURNER, Christopher John

Status:	Active
Appointed on:	Thursday, 09 February 2012
Correspondence address:	Crown Road, Norfolk, Norwich, NR1 3DT, Townshend House
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Director
Country of residence:	England

LEESE, Martyn Anthony

Status:	Not active
Appointed on:	Monday, 23 January 2012
Resigned on:	Friday, 24 July 2015
Correspondence address:	Het Spoor 8-14, 3994 Ak, Netherlands, Houten, Infinitas Learning
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	England

WHITELEY, Andrew James

Status:	Not active
Appointed on:	Monday, 02 July 2007
Resigned on:	Friday, 24 October 2008
Correspondence address:	Riseley Cottage, Melfort Road, East Sussex, Crowborough, TN6 1QT
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

HOWARTH, Paul William Louis

Status:	Not active
Appointed on:	Monday, 23 January 2012
Resigned on:	Friday, 30 May 2014
Correspondence address:	5-7 Francis Way, Bowthorpe, Norwich, NR5 9JA
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BREEZE, Damian Timothy

Status:	Not active
Resigned on:	Friday, 31 January 2014
Correspondence address:	14 Barberry Close, Taverham, Norfolk, Norwich, NR8 6YH
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Marketing Director
Country of residence:	United Kingdom

ROWE, Lawrence John

Status:	Not active
Resigned on:	Monday, 23 January 2012
Correspondence address:	Grey Cottage, Green Lane, Little Melton, Norfolk, Norwich, NR9 3LE
Nationality:	British
Role:	Secretary

RICKERBYS LLP

Status:	Not active
Appointed on:	Thursday, 31 May 2012
Resigned on:	Monday, 25 June 2012
Correspondence address:	Wellington Street, United Kingdom, Gloucestershire, Cheltenham, GL50 1YD, Ellenborough House
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	OC328675

ROWE, Lawrence John

Status:	Not active
Resigned on:	Saturday, 05 January 2013
Correspondence address:	Grey Cottage, Green Lane, Little Melton, Norfolk, Norwich, NR9 3LE
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Electronics Engineer
Country of residence:	United Kingdom

WHITELEY, Andrew James

Status:	Not active
Appointed on:	Monday, 01 February 2010
Resigned on:	Sunday, 31 July 2011
Correspondence address:	Melfort Road, United Kingdom, East Sussex, Crowborough, TN6 1QT, Riseley Cottage
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

JONES, Stanley Gwyllim

Status:	Not active
Appointed on:	Thursday, 28 October 1993
Resigned on:	Thursday, 12 August 2010
Correspondence address:	5-7 Francis Way, Bowthorpe, Norwich, NR5 9JA
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

BLACKBURN, Caroline Ann

Status:	Not active
Appointed on:	Monday, 23 January 2012
Resigned on:	Thursday, 29 November 2012
Correspondence address:	5-7 Francis Way, Bowthorpe, Norwich, NR5 9JA
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, Edward Arthur

Status:	Not active
Appointed on:	Monday, 23 January 2012
Resigned on:	Thursday, 31 May 2012
Correspondence address:	Wellington Street, RICKERBYS LLP, Gloucestershire, Cheltenham, GL50 1YD, Edinburgh House
Role:	Secretary

WHITING, Trevor Derek

Status:	Not active
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	5-7 Francis Way, Bowthorpe, Norwich, NR5 9JA
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Electronics Engineer
Country of residence:	United Kingdom

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Person with significant control

(as of 01.01.2021)

L.J. Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Norfolk, Norwich, 5-7
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors