Ljungberg Limited. Head office in London. Check Director.

Ljungberg Limited, London

Ljungberg Limited is a private limited company. Situated at Berkeley House, 304, Regents Park Road, London N3 2JX, this 18 years old business was incorporated on 2005-05-03 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). Among the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Ljungberg Limited
Number: 05442048
Incorporation date: 2005-05-03
End of financial year: 31 December


Address:	Berkeley House 304, Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Calisto Gr Limited

21 December 2023

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	10141011
Nature of control:	75,01-100% shares

The date for Ljungberg Limited confirmation statement filing is 2024-05-17. The last one was submitted on 2023-05-03. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Calisto Gr Limited that has over 3/4 of shares. This corporate PSC is located at 304, Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 6th, February 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 6th, February 2024 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (16 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th December 2021 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 3rd, December 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 14th, April 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 22nd February 2021 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 14th May 2020 to Berkeley House 304, Regents Park Road London N3 2JX filed on: 14th, May 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 10th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th July 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AP03	On 10th July 2019, company appointed a new person to the position of a secretary filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on 1st November 2018 to Berkeley House 304 Regents Park Road London N3 2JY filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2013 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AP03	On 9th March 2012, company appointed a new person to the position of a secretary filed on: 9th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 7th April 2011 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, October 2010 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 17th September 2010 filed on: 17th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd May 2010 filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
CH01	On 9th October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, January 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, January 2010 \| accounts	Free Download (11 pages)
288a	On 7th September 2009 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/05/05 from: 2 temple back east bristol BS1 6EG filed on: 25th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: 2 temple back east bristol BS1 6EG filed on: 25th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (6 pages)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 25th May 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (6 pages)
288a	On 25th May 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)

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