Ljay Investments Limited. Head office in Cardiff. Check Director.

Ljay Investments Limited, Cardiff

Ljay Investments Limited is a private limited company. Once, it was called Newincco 855 Limited (changed on 2008-07-11). Located at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB, the aforementioned 15 years old enterprise was incorporated on 2008-06-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Lisa M. (appointed on 01 July 2008).

About
Name: Ljay Investments Limited
Number: 06618713
Incorporation date: 2008-06-12
End of financial year: 25 March


Address:	Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lisa M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-25	2013-03-25	2017-03-25	2018-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Current Assets	302,044	96,700	116,631	102,743	90,175	89,709	76,921	84,066
Fixed Assets	457,556	671,960	671,960	671,960	-	-	-	-
Total Assets Less Current Liabilities	760,885	772,314	22,225	8,569	-2,202	21,278	40,382	72,245
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	2,626	9,066	-	-	-	-	-	-

The date for Ljay Investments Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was sent on 2023-06-12. The deadline for the next accounts filing is 25 December 2023. Last accounts filing was sent for the time up to 25 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 25th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 25th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 6 Agincourt Street Monmouth NP25 3DZ Wales on 5th September 2023 to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB filed on: 5th, September 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 14th August 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 14th August 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Bower Cottage Rooks Hill Loudwater Rickmansworth WD3 4HZ England on 4th August 2022 to 6 Agincourt Street Monmouth NP25 3DZ filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on 2nd June 2021 to Bower Cottage Rooks Hill Loudwater Rickmansworth WD3 4HZ filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 25th March 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 62 Wilson Street London EC2A 2BU England on 17th January 2021 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU filed on: 17th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 8th Floor 6 New Street Square London EC4A 3AQ on 21st December 2018 to 62 Wilson Street London EC2A 2BU filed on: 21st, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th March 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th July 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 25th March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th July 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 25th March 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 25th March 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 25th March 2011 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 25th March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 12th June 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, July 2010 \| address	Free Download (1 page)
AA	Small company accounts made up to 25th March 2009 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (5 pages)
288b	On 17th July 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On 17th July 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On 17th July 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 17/07/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 17th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 25/03/2009 filed on: 17th, July 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, July 2008 \| resolution	Free Download (17 pages)
CERTNM	Company name changed newincco 855 LIMITEDcertificate issued on 11/07/08 filed on: 9th, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (22 pages)

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