LJH HOLDINGS LIMITED
4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS CV5 9AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04055491
- Last Updated: 01 Jul 2022
Company Profile
LJH HOLDINGS LIMITED was incorporated on Friday, August 18, 2000 as a Private Limited Company with registered address in WEST MIDLANDS. LJH HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 7 days.
| Name | LJH HOLDINGS LIMITED |
|---|---|
| Company number | 04055491 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY, COVENTRY WEST MIDLANDS CV5 9AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duo Group Holdings Limited Rye Hill Office Park, Birmingham Road, CV5 9AB |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Am Services (Uk) Limited Birmingham Road, Allesley, CV5 9AB |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2021, (-1154 days left) |
| Latest accounts | 29 June 2019 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LJH HOLDINGS LIMITED | 18 Aug 2000 |
| LJH HOLDINGS LIMITED | 30 Jan 2019 |
| DUO MANUFACTURING LTD | 06 Mar 2019 |