About

Registered Number: 06058196
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Trilogy House, Thorpe Way, Banbury, Oxon, OX16 4SP

 

Having been setup in 2007, L J Construction Carpentry Contractors Ltd are based in Oxon, it's status at Companies House is "Active". We do not know the number of employees at L J Construction Carpentry Contractors Ltd. The business has 4 directors listed as Jones, Lee John, Jones, Ryan, Folland, Helen, Bansols Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOLLAND, Helen 02 September 2009 31 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee John Jones/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 22 March 2019
CH01 - Change of particulars for director 22 March 2019
AA - Annual Accounts 29 July 2018
SH01 - Return of Allotment of shares 26 July 2018
SH01 - Return of Allotment of shares 26 July 2018
SH01 - Return of Allotment of shares 26 July 2018
AP01 - Appointment of director 19 July 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 January 2011
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 07 September 2010
AA01 - Change of accounting reference date 07 September 2010
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 06 November 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 01 November 2008
287 - Change in situation or address of Registered Office 01 November 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
CERTNM - Change of name certificate 02 May 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.