Ljf Group Limited. Head office in Aberdeen. Check Director.

Ljf Group Limited, Aberdeen

Ljf Group Limited is a private limited company. Previously, it was called Dales 2008 Limited (it was changed on 2022-12-07). Registered at 28 Albyn Place, Aberdeen AB10 1YL, the aforementioned 15 years old firm was incorporated on 2009-01-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Charles C. (appointed on 10 March 2009).

About
Name: Ljf Group Limited
Number: SC353938
Incorporation date: 2009-01-23
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ljf (Holdings) Limited

6 April 2016

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc463762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ljf Group Limited confirmation statement filing is 2024-02-06. The most current one was filed on 2023-01-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Ljf (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 5 Carden Place Aberdeen AB10 1UT. Change occurred on 2024-03-18. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom. filed on: 18th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 5 Carden Place Aberdeen AB10 1UT. Change occurred on 2024-03-18. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom. filed on: 18th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-23 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-23 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed dales 2008 LIMITEDcertificate issued on 07/12/22 filed on: 7th, December 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 1 in full filed on: 10th, September 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-10-17 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2017-10-17 filed on: 8th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-23 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2016-01-01 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-17. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 17th, October 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-23 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
CH01	On 2015-11-01 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP capital
CH01	On 2014-08-28 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Broad House Broad Street Peterhead Grampian AB42 1HY on 2014-01-14 filed on: 14th, January 2014 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: 2014-01-14) of a secretary filed on: 14th, January 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2011-01-23 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2010-01-23 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-23 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
88(2)	Alloted 98 shares from 2009-03-10 to 2009-03-10. Value of each share 1 gbp, total number of shares: 100. filed on: 17th, March 2009 \| capital	Free Download (2 pages)
288a	On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, March 2009 \| mortgage	Free Download (3 pages)
88(2)	Alloted 1 shares from 2009-01-23 to 2009-01-23. Value of each share 1 gbp, total number of shares: 2. filed on: 11th, February 2009 \| capital	Free Download (2 pages)
288b	On 2009-01-27 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (25 pages)

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