Company NameLalifa Ltd
DirectorJames Alexander Circus
Company StatusActive
Company Number08579277
CategoryPrivate Limited Company
Incorporation Date21 June 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Alexander Circus
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(7 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG
Director NameMr James Alexander Circus
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinance House 20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Director NameMrs Laura Circus
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Nelson Street
Southend On Sea
Essex
SS1 1EG

Location

Registered Address1-5 Nelson Street
Southennd
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1James Alexander Circus
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
31 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 January 2023Compulsory strike-off action has been discontinued (1 page)
13 January 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
25 August 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 September 2021Director's details changed for Mr James Alexander Circus on 14 September 2021 (2 pages)
14 September 2021Change of details for Mr James Alexander Circus as a person with significant control on 14 September 2021 (2 pages)
13 August 2021Confirmation statement made on 21 June 2021 with updates (5 pages)
20 January 2021Termination of appointment of Laura Circus as a director on 15 January 2021 (1 page)
19 January 2021Appointment of Mr James Alexander Circus as a director on 15 January 2021 (2 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 September 2020Director's details changed for Mrs Laura Circus on 1 September 2020 (2 pages)
28 August 2020Confirmation statement made on 21 June 2020 with updates (5 pages)
28 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
12 July 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017Notification of James Alexander Circus as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of James Alexander Circus as a person with significant control on 6 April 2016 (2 pages)
30 September 2016Termination of appointment of James Alexander Circus as a director on 31 July 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Termination of appointment of James Alexander Circus as a director on 31 July 2016 (1 page)
8 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
8 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
31 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 March 2016Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 March 2015Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 1-5 Nelson Street Southennd Essex SS1 1EF on 13 March 2015 (1 page)
13 March 2015Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 1-5 Nelson Street Southennd Essex SS1 1EF on 13 March 2015 (1 page)
22 October 2014Compulsory strike-off action has been discontinued (1 page)
22 October 2014Compulsory strike-off action has been discontinued (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
20 October 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
21 June 2013Incorporation
Statement of capital on 2013-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 June 2013Incorporation
Statement of capital on 2013-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
21 June 2013Incorporation
Statement of capital on 2013-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)