LDJ PROPERTIES LIMITED
Non-Trading
General Information
NAME
LDJ PROPERTIES LIMITED
COMPANY NUMBER
12998456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 3JA
Flat 7
Jasmin Lodge
19 Sherwood Gardens
LONDON
SE16 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDJ PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDJ PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDJ PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
02/11/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (2 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2020 - Present (3 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Luis Daniel Lafaurie Dussan (929126828) Appointed |
| 02/02/2022 | Fabian Leonardo Suarez Avila (921793955) has left the board |
| 02/02/2022 | Nicolas Adolfo Duque Del Rio (928788467) has left the board |
| 11/11/2021 | New Board Member Nicolas Adolfo Duque Del Rio (928788467) Appointed |
| 11/11/2021 | New Board Member Fabian Leonardo Suarez Avila (921793955) Appointed |
| 06/11/2021 | Fanny Juanita Castro Alvarez (927618158) has left the board |
| 06/11/2021 | New Board Member Nicolas Adolfo Duque Del Rio (928902440) Appointed |
| 06/11/2021 | Luis Daniel Lafaurie Dussan (924073332) has left the board |
| 06/11/2021 | Fanny Juanita Castro Alvarez (927618158) has left the board |
| 06/11/2021 | New Board Member Nicolas Adolfo Duque Del Rio (928902440) Appointed |
| 06/11/2021 | New Board Member Fabian Leonardo Suarez Avila (928902248) Appointed |
| 06/11/2021 | Luis Daniel Lafaurie Dussan (924073332) has left the board |
| 06/11/2021 | New Board Member Fabian Leonardo Suarez Avila (928902248) Appointed |
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