About

Registered Number: 04901575
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Bennett Brooks & Co Ltd, St Georges Court, Winnington Avenue Northwich, Cheshire, CW8 4EE

 

Founded in 2003, Ljk Investments Ltd have registered office in Cheshire. Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Hitchman, Stephanie, Brown, Sandra, Waterhouse, Martyn Shaun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Sandra 05 January 2007 02 August 2013 1
WATERHOUSE, Martyn Shaun 01 November 2006 02 January 2007 1
Secretary Name Appointed Resigned Total Appointments
HITCHMAN, Stephanie 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie John Kerr/
1967-07
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 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 21 September 2017
PSC01 - N/A 21 September 2017
PSC07 - N/A 21 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 September 2013
CH03 - Change of particulars for secretary 23 September 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 04 April 2011
CH03 - Change of particulars for secretary 21 October 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
363s - Annual Return 27 November 2006
225 - Change of Accounting Reference Date 27 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 06 October 2004
287 - Change in situation or address of Registered Office 21 June 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.