L-J FINCO LIMITED

Company number 07941976

Date	Type	Description	View / Download
12 Sep 2019	AP01	Appointment of Rebecca Cox as a director on 1 September 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Braboeuf Manor St Catherines Guildford Surrey GU3 1HA United Kingdom to 2 Bunhill Row Moorgate London EC1Y 8HQ on 31 July 2019	(1 page)
30 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	(17 pages)
09 Jul 2019	SH20	Statement by Directors	(1 page)
09 Jul 2019	SH19	Statement of capital on 9 July 2019 GBP 1	(3 pages)
09 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2019	MR01	Registration of charge 079419760006, created on 2 May 2019	(43 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(17 pages)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
25 Jan 2018	MR01	Registration of charge 079419760005, created on 17 January 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(46 pages)
17 May 2017	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
13 Oct 2016	MR01	Registration of charge 079419760004, created on 7 October 2016	(99 pages)
27 Jun 2016	MR01	Registration of charge 079419760003, created on 23 June 2016	(99 pages)
07 Jun 2016	TM01	Termination of appointment of David Ian Johnston as a director on 31 May 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
18 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3,104,001	(5 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location 2 Bunhill Row London EC1Y 8HQ	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed to 2 Bunhill Row London EC1Y 8HQ	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,104,001	(3 pages)
07 Aug 2015	TM01	Termination of appointment of Thomas Greer Boucher as a director on 24 July 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr David Ian Johnston as a director on 30 July 2015	(2 pages)