Lj Pratley And Co Limited

Company Name	Lj Pratley And Co Limited
Director	Anthony Peter Pratley
Company Status	Active
Company Number	04033649
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Peter Pratley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House The Avenue Billericay Essex CM12 9HH

Secretary Name	Anthony Peter Pratley
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House The Avenue Billericay Essex CM12 9HH

Director Name	Wayne Leonard Pratley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Cumberland Drive Basildon Essex SS15 6QS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Unit 7a Radford Crescent Billericay CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Anthony Peter Pratley 50.00% Ordinary
50 at £1	Wayne Leonard Pratley 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 July 2017	Notification of Wayne Leonard Pratley as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Anthony Peter Pratley as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 July 2006	Return made up to 14/07/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 August 2005	Return made up to 14/07/05; full list of members (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2004	Return made up to 14/07/04; full list of members (5 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 December 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 14/07/03; full list of members (5 pages)
25 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 September 2002	Return made up to 14/07/02; no change of members (5 pages)
9 July 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Location of register of members (1 page)
23 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Ad 14/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
23 August 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 July 2000	Incorporation (18 pages)

Lj Pratley And Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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