Company NameLJS Digital Ltd
DirectorLaura Jane Stembridge
Company StatusLiquidation
Company Number08459663
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years, 1 month ago)
Previous NameLondon Dining Circle Ltd.

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Director

Director NameMiss Laura Jane Stembridge
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(same day as company formation)
RoleEvent Management
Country of ResidenceEngland
Correspondence Address5 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Robert Stembridge
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 March 2018 (6 years, 1 month ago)
Next Return Due8 April 2019 (overdue)

Filing History

13 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 May 2017Registered office address changed from 42 Brimsome Meadow Brimsome Meadow Highnam Gloucester GL2 8EW to 164 Walkden Road Worsley Manchester M28 7DP on 22 May 2017 (1 page)
3 April 2017Confirmation statement made on 25 March 2017 with updates (7 pages)
29 November 2016Total exemption small company accounts made up to 4 April 2016 (8 pages)
28 July 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 10,000.0
(4 pages)
15 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
20 April 2016Resolutions
  • RES13 ‐ Subdivision 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
20 April 2016Sub-division of shares on 4 April 2016 (5 pages)
20 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10,000
(6 pages)
12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
29 October 2014Company name changed london dining circle LTD.\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
(3 pages)
28 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
(3 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)