L K Goldman Associates Limited

Company Name	L K Goldman Associates Limited
Director	Lisa Kathleen Ellis
Company Status	Active
Company Number	06222140
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Name	AJA Ellis Consultancy Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Miss Lisa Kathleen Ellis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(3 days after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steven Burton & Co Ltd Broomfield Park, Cogges Earls Colne Colchester Essex CO6 2JX

Secretary Name	Jean Ellis
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 days after company formation)
Appointment Duration	2 months (resigned 27 June 2007)
Role	Secretary
Correspondence Address	44 Penshurst Road London E9 7DT

Secretary Name	Mr Jonathan Mark Speyer
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Cassiobury Drive Watford Hertfordshire WD17 3AQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lisa Kathleen Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£843
Current Liabilities	£27,574

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	29 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (2 days from now)

Filing History

29 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
19 September 2023	Change of details for Miss Lisa Kathleen Ellis as a person with significant control on 4 September 2023 (2 pages)
19 September 2023	Director's details changed for Miss Lisa Kathleen Ellis on 4 September 2023 (2 pages)
5 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
12 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019	Director's details changed for Miss Lisa Kathleen Ellis on 28 February 2019 (2 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
1 May 2019	Change of details for Miss Lisa Kathleen Ellis as a person with significant control on 28 February 2019 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 July 2015	Company name changed aja ellis consultancy LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-24 (2 pages)
10 July 2015	Company name changed aja ellis consultancy LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-24 (2 pages)
10 July 2015	Change of name notice (2 pages)
10 July 2015	Change of name notice (2 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
1 May 2015	Director's details changed for Ms Lisa Kathleen Ellis on 30 April 2015 (2 pages)
1 May 2015	Director's details changed for Ms Lisa Kathleen Ellis on 30 April 2015 (2 pages)
1 May 2015	Director's details changed for Ms Lisa Kathleen Ellis on 30 April 2015 (2 pages)
1 May 2015	Director's details changed for Ms Lisa Kathleen Ellis on 30 April 2015 (2 pages)
16 March 2015	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 16 March 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011	Director's details changed for Ms Lisa Kathleen Ellis on 3 May 2011 (2 pages)
13 May 2011	Director's details changed for Ms Lisa Kathleen Ellis on 3 May 2011 (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Ms Lisa Kathleen Ellis on 3 May 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Ms Lisa Kathleen Ellis on 11 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Lisa Kathleen Ellis on 11 June 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 September 2009	Appointment terminate, secretary jonathan mark speyer logged form (1 page)
11 September 2009	Appointment terminated secretary jonathan speyer (1 page)
11 September 2009	Appointment terminated secretary jonathan speyer (1 page)
11 September 2009	Appointment terminate, secretary jonathan mark speyer logged form (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 3RD floor 116 college road harrow middlesex HA1 1BQ (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 3RD floor 116 college road harrow middlesex HA1 1BQ (1 page)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 May 2009	Return made up to 23/04/09; full list of members (3 pages)
5 May 2009	Return made up to 23/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
29 April 2009	Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
5 November 2008	Director's change of particulars / lisa ellis / 05/11/2008 (2 pages)
5 November 2008	Director's change of particulars / lisa ellis / 05/11/2008 (2 pages)
29 April 2008	Return made up to 23/04/08; full list of members (3 pages)
29 April 2008	Return made up to 23/04/08; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Incorporation (13 pages)
23 April 2007	Registered office changed on 23/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 April 2007	Incorporation (13 pages)
23 April 2007	Secretary resigned (1 page)

L K Goldman Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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