| Company Name | L.J.P. Construction Limited |
|---|---|
| Director | Lisa Marie Burns |
| Company Status | Active |
| Company Number | 02979249 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lisa Marie Burns |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Birchlea Birches Parade Lees New Road Oldham Lancashire OL4 5PZ |
| Secretary Name | Paul William Torbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Gigg Lane Bury Lancashire BL9 9EN |
| Secretary Name | Paul John Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Birchlea Lees New Road Oldham Lancashire OL4 5JZ |
| Secretary Name | John Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 March 2021) |
| Role | Company Director |
| Correspondence Address | Birchlea Lees New Road Oldham Lancashire OL4 5PZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 08444931493 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lisa Marie Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,576 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 14 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 31 March 2021 | Termination of appointment of John Burns as a secretary on 25 March 2021 (1 page) |
| 6 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 1 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 10 February 2017 | Registered office address changed from C/O Brierley Coleman and Company Suote 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from C/O Brierley Coleman and Company Suote 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 10 February 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 21 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Lisa Marie Burns on 14 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lisa Marie Burns on 14 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o brierley coleman &company 3B portland chambers 131/133 portland street manchester M1 4PY (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o brierley coleman &company 3B portland chambers 131/133 portland street manchester M1 4PY (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 25 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 25 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 6 December 2002 | Return made up to 14/10/02; full list of members
|
| 6 December 2002 | Return made up to 14/10/02; full list of members
|
| 21 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 21 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 30 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Resolutions
|
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Full accounts made up to 31 October 1998 (8 pages) |
| 11 February 2000 | Full accounts made up to 31 October 1998 (8 pages) |
| 21 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: brierley coleman & co. 2D central buildings 11 peter street manchester M2 5QR (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: brierley coleman & co. 2D central buildings 11 peter street manchester M2 5QR (1 page) |
| 18 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 21 October 1997 | Return made up to 14/10/97; no change of members
|
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Return made up to 14/10/97; no change of members
|
| 6 October 1997 | Full accounts made up to 31 October 1996 (3 pages) |
| 6 October 1997 | Full accounts made up to 31 October 1996 (3 pages) |
| 18 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (2 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (2 pages) |
| 28 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |