Company NameLOJ Limited
DirectorsJeremy David Kemp and Karen Patricia Kemp
Company StatusActive
Company Number03396384
CategoryPrivate Limited Company
Incorporation Date2 July 1997(23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jeremy David Kemp
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1997(6 days after company formation)
Appointment Duration23 years, 11 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address21 Cornwallis Drive
South Woodham Ferrers
Chelmsford
CM3 5YE
Secretary NameMrs Karen Patricia Kemp
NationalityBritish
StatusCurrent
Appointed08 July 1997(6 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Cornwallis Drive
South Woodham Ferrers
Chelmsford
CM3 5YE
Director NameMrs Karen Patricia Kemp
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(4 months after company formation)
Appointment Duration23 years, 7 months
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address21 Cornwallis Drive
South Woodham Ferrers
Chelmsford
CM3 5YE
Director NameGarry Nigel Charles
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(same day as company formation)
RoleAccountant
Correspondence AddressEve House
100 Bradford Street
Braintree
Essex
CM7 9AU
Secretary NameMr David Paul Clark
NationalityBritish
StatusResigned
Appointed02 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Stisted Cottage Farm
Hollies Road Bradwell
Braintree
Essex
CM77 8DZ
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address21 Cornwallis Drive
South Woodham Ferrers
Chelmsford
Essex
CM3 5YE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers

Shareholders

1 at £1Jeremy Kemp
50.00%
Ordinary
1 at £1Karen Kemp
50.00%
Ordinary

Financials

Year2014
Net Worth£18,023
Cash£49,678
Current Liabilities£43,575

Accounts

Latest Accounts31 January 2021 (4 months, 2 weeks ago)
Next Accounts Due31 October 2022 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return2 July 2020 (11 months, 2 weeks ago)
Next Return Due16 July 2021 (4 weeks, 1 day from now)

Filing History

13 April 2021Micro company accounts made up to 31 January 2021 (4 pages)
10 March 2021Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 July 2019 (4 pages)
8 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 October 2018Micro company accounts made up to 31 July 2018 (4 pages)
13 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
3 October 2017Micro company accounts made up to 31 July 2017 (3 pages)
3 October 2017Micro company accounts made up to 31 July 2017 (3 pages)
2 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
5 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(5 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(5 pages)
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
(5 pages)
12 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
(5 pages)
12 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
(5 pages)
24 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
7 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
7 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
9 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
9 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 October 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages)
19 July 2010Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages)
19 July 2010Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages)
19 July 2010Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages)
19 July 2010Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages)
19 July 2010Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2009Return made up to 02/07/09; full list of members (4 pages)
21 July 2009Return made up to 02/07/09; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 July 2008Return made up to 02/07/08; full list of members (4 pages)
10 July 2008Return made up to 02/07/08; full list of members (4 pages)
19 September 2007Total exemption full accounts made up to 31 July 2007 (7 pages)
19 September 2007Total exemption full accounts made up to 31 July 2007 (7 pages)
12 September 2007Return made up to 02/07/07; no change of members (7 pages)
12 September 2007Return made up to 02/07/07; no change of members (7 pages)
3 October 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
3 October 2006Total exemption full accounts made up to 31 July 2006 (7 pages)
13 July 2006Return made up to 02/07/06; full list of members (2 pages)
13 July 2006Return made up to 02/07/06; full list of members (2 pages)
20 January 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
20 January 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
11 July 2005Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
11 July 2005Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
16 September 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
16 September 2004Total exemption full accounts made up to 31 July 2004 (7 pages)
14 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
25 March 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
15 July 2003Return made up to 02/07/03; full list of members (7 pages)
15 July 2003Return made up to 02/07/03; full list of members (7 pages)
16 April 2003Total exemption full accounts made up to 31 July 2002 (7 pages)
16 April 2003Total exemption full accounts made up to 31 July 2002 (7 pages)
18 July 2002Return made up to 02/07/02; full list of members (7 pages)
18 July 2002Return made up to 02/07/02; full list of members (7 pages)
17 April 2002Total exemption full accounts made up to 31 July 2001 (7 pages)
17 April 2002Total exemption full accounts made up to 31 July 2001 (7 pages)
31 July 2001Return made up to 02/07/01; full list of members (6 pages)
31 July 2001Return made up to 02/07/01; full list of members (6 pages)
10 April 2001Full accounts made up to 31 July 2000 (7 pages)
10 April 2001Full accounts made up to 31 July 2000 (7 pages)
17 July 2000Return made up to 02/07/00; full list of members (6 pages)
17 July 2000Return made up to 02/07/00; full list of members (6 pages)
15 September 1999Full accounts made up to 31 July 1999 (7 pages)
15 September 1999Full accounts made up to 31 July 1999 (7 pages)
23 July 1999Return made up to 02/07/99; no change of members (4 pages)
23 July 1999Return made up to 02/07/99; no change of members (4 pages)
7 October 1998Full accounts made up to 31 July 1998 (7 pages)
7 October 1998Full accounts made up to 31 July 1998 (7 pages)
14 July 1998Return made up to 02/07/98; full list of members (6 pages)
14 July 1998Return made up to 02/07/98; full list of members (6 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
13 July 1997Registered office changed on 13/07/97 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page)
13 July 1997Secretary resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997New secretary appointed (2 pages)
13 July 1997New director appointed (2 pages)
13 July 1997Registered office changed on 13/07/97 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page)
13 July 1997Secretary resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997New secretary appointed (2 pages)
13 July 1997New director appointed (2 pages)
8 July 1997New secretary appointed (2 pages)
8 July 1997Secretary resigned (1 page)
8 July 1997New secretary appointed (2 pages)
8 July 1997Secretary resigned (1 page)
2 July 1997Incorporation (15 pages)
2 July 1997Incorporation (15 pages)