Introduction
Watch Company
L
LJM NOMINEES LIMITED
LJM NOMINEES LIMITED is an active company incorporated on 29 July 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LJM NOMINEES LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12128125
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
22 Chancery Lane London, WC2A 1LS,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITH-JONES, Mark Henri Leslie
ActiveChancery Lane, LondonWC2A 1LS
Born July 1981
Director
Appointed 29 Jul 2019
GRIFFITH-JONES, Mark Henri Leslie
Chancery Lane, LondonWC2A 1LS
Born July 1981
Director
29 Jul 2019
Active
SELIGMAN, George Edward Spencer
ActiveChancery Lane, LondonWC2A 1LS
Born November 1951
Director
Appointed 29 Jul 2019
SELIGMAN, George Edward Spencer
Chancery Lane, LondonWC2A 1LS
Born November 1951
Director
29 Jul 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Laura Helen Marjorie Birtles
ActiveChancery Lane, LondonWC2A 1LS
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Mrs Laura Helen Marjorie Birtles
Chancery Lane, LondonWC2A 1LS
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Active
Mr Mark Henri Leslie Griffith-Jones
ActiveChancery Lane, LondonWC2A 1LS
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Mr Mark Henri Leslie Griffith-Jones
Chancery Lane, LondonWC2A 1LS
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Active
Mrs Julia Rosemary Page
ActiveChancery Lane, LondonWC2A 1LS
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2019
Mrs Julia Rosemary Page
Chancery Lane, LondonWC2A 1LS
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document