Ltjmb Holdings Limited

Company Name	Ltjmb Holdings Limited
Company Status	Active
Company Number	09343354
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Paul Anthony Hayes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Jonathan Richard Hutchinson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Robert Paul Webster
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr John Murray Booth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Leonard Threadgold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2019)
Role	Geotechnical Engineer
Country of Residence	England
Correspondence Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Location

Registered Address	Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

8 February 2022	Delivered on: 8 February 2022 Persons entitled: John Murray Booth Classification: A registered charge Particulars: All estates or interest in any freehold property. Outstanding
2 February 2022	Delivered on: 4 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 February 2021	Group of companies' accounts made up to 30 September 2020 (28 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
16 March 2020	Change of share class name or designation (2 pages)
16 January 2020	Group of companies' accounts made up to 30 September 2019 (26 pages)
9 January 2020	Cancellation of shares. Statement of capital on 17 December 2019 GBP 80 (4 pages)
9 January 2020	Purchase of own shares. (3 pages)
18 December 2019	Termination of appointment of Leonard Threadgold as a director on 17 December 2019 (1 page)
18 December 2019	Cessation of Leonard Threadgold as a person with significant control on 17 December 2019 (1 page)
18 December 2019	Registration of charge 093433540001, created on 17 December 2019 (56 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 January 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 January 2018	Group of companies' accounts made up to 30 September 2017 (27 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 January 2017	Group of companies' accounts made up to 30 September 2016 (26 pages)
24 January 2017	Group of companies' accounts made up to 30 September 2016 (26 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
30 March 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
30 March 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
25 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 1 (4 pages)
25 August 2015	Appointment of Leonard Threadgold as a director on 6 August 2015 (3 pages)
25 August 2015	Appointment of Leonard Threadgold as a director on 6 August 2015 (3 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2015	Appointment of Leonard Threadgold as a director on 6 August 2015 (3 pages)
20 August 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
20 August 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ltjmb Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire