LJCR1863 LIMITED

Profile LJCR1863 LIMITED

Actual on 01.01.2021
Company name
LJCR1863 LIMITED
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Company number
00941599
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1968
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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
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Registered office address
TOWNSHEND HOUSE, CROWN ROAD, NORFOLK, NORWICH, NR1 3DT
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PSC and Officers LJCR1863 LIMITED

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