| Company Name | L J V Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07504110 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Riccardo Fanciulli |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Mr Luke John John Varda |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Info Systems Archite |
| Country of Residence | England |
| Correspondence Address | 127 West Grove Woodford Green IG8 7NP |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luke John Varda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,772 |
| Cash | £11,976 |
| Current Liabilities | £24,482 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Filing History
| 15 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 21 February 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Luke John Varda on 1 November 2014 (2 pages) |
| 16 February 2015 | Registered office address changed from 21 Spring Grove Loughton Essex IG10 4QB to 8 Summerfield Road Loughton Essex IG10 4JF on 16 February 2015 (1 page) |
| 16 February 2015 | Director's details changed for Luke John Varda on 1 November 2014 (2 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|