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Home > England & Wales Companies > LJ CAPITAL (WOODY) LIMITED
Company Information for

LJ CAPITAL (WOODY) LIMITED

10 OLD BURLINGTON STREET, LONDON, W1S 3AG,
Company Registration Number
07315161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lj Capital (woody) Ltd
LJ CAPITAL (WOODY) LIMITED was founded on 2010-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lj Capital (woody) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LJ CAPITAL (WOODY) LIMITED
 
Legal Registered Office
10 OLD BURLINGTON STREET
LONDON
W1S 3AG
Other companies in W1S
 
Previous Names
BR 464 LIMITED30/07/2010
Filing Information
Company Number 07315161
Company ID Number 07315161
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 12:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LJ CAPITAL (WOODY) LIMITED
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Company Officers of LJ CAPITAL (WOODY) LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT PAUL SHAVE
 Director 2010-07-29
ANDREW CHARLES WILLIAMS
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
BR SECRETARIES LTD.
 Company Secretary 2010-07-15 2010-07-29
JAMES ALAN GEORGE SHAW
 Director 2010-07-15 2010-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT PAUL SHAVE LJ PORTUGAL LIMITED Director 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
ELLIOT PAUL SHAVE PRADERA LIMITED Director 2018-02-22 CURRENT 1999-06-10 Active
ELLIOT PAUL SHAVE ALTI PRADERA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-03-15 Active
ELLIOT PAUL SHAVE PRADERA GROUP LIMITED Director 2018-02-08 CURRENT 2009-04-16 Active
ELLIOT PAUL SHAVE KUNO INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2008-09-10 Active
ELLIOT PAUL SHAVE BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ELLIOT PAUL SHAVE LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI RE LIMITED Director 2015-01-15 CURRENT 2009-06-11 Active
ELLIOT PAUL SHAVE OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT (UK) LIMITED Director 2014-12-31 CURRENT 2010-12-10 Active
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE ALTI PRIVATE CLIENT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ELLIOT PAUL SHAVE BIRCH VENTURES (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
ELLIOT PAUL SHAVE LJ CAPITAL TERRANOVA LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
ELLIOT PAUL SHAVE LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ELLIOT PAUL SHAVE WHITEBRIDGE HOSPITALITY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ELLIOT PAUL SHAVE LJ CAPITAL (HPGL) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ELLIOT PAUL SHAVE LJC (ASPIRE) 1 LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
ELLIOT PAUL SHAVE WOODY INVESTMENTS LIMITED Director 2010-07-20 CURRENT 2010-06-14 Liquidation
ELLIOT PAUL SHAVE LJ CAPITAL LOCARNO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
ELLIOT PAUL SHAVE FUTURE GAIN HOLDINGS LIMITED Director 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ELLIOT PAUL SHAVE RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 2005-02-21 CURRENT 1998-10-23 Active
ANDREW CHARLES WILLIAMS GREEN ROOM BRANDS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW CHARLES WILLIAMS HURSTMERE INVESTMENTS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDREW CHARLES WILLIAMS LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ALTI PRADERA HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
ANDREW CHARLES WILLIAMS LJ GP NOMINEE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS BD INVESTMENT 2015 LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-09-13
ANDREW CHARLES WILLIAMS KINRISE REAL ESTATE LTD Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW CHARLES WILLIAMS OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ANDREW CHARLES WILLIAMS ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED Director 2014-09-22 CURRENT 2014-07-02 Active
ANDREW CHARLES WILLIAMS PLJ CHELSEA LIMITED Director 2014-06-10 CURRENT 2014-02-27 Active
ANDREW CHARLES WILLIAMS LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ANDREW CHARLES WILLIAMS LJ CAPITAL (HPGL) LIMITED Director 2011-04-21 CURRENT 2011-03-15 Active
ANDREW CHARLES WILLIAMS LJC (ASPIRE) 1 LIMITED Director 2011-02-02 CURRENT 2011-01-25 Dissolved 2015-01-27
ANDREW CHARLES WILLIAMS ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2010-12-15 CURRENT 2010-12-08 Active
ANDREW CHARLES WILLIAMS WOODY INVESTMENTS LIMITED Director 2010-07-20 CURRENT 2010-06-14 Liquidation
ANDREW CHARLES WILLIAMS ALTI RE LIMITED Director 2010-01-01 CURRENT 2009-06-11 Active
ANDREW CHARLES WILLIAMS FUTURE GAIN HOLDINGS LIMITED Director 2003-12-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ANDREW CHARLES WILLIAMS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 1998-11-12 CURRENT 1998-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-16CH01Director's details changed for Mr Andrew Charles Williams on 2017-09-25
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-28CH01Director's details changed for Mr Elliot Paul Shave on 2019-06-28
2019-03-18PSC05Change of details for Lj Capital Limited as a person with significant control on 2019-03-11
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-11PSC05Change of details for Lj Capital Limited as a person with significant control on 2018-07-11
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 9 Clifford Street London W1S 2FT
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-06AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-11AR0115/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-29AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-09AR0115/07/11 ANNUAL RETURN FULL LIST
2011-03-30RES13RATIFICATION 22/03/2011
2011-03-30RES01ADOPT ARTICLES 30/03/11
2011-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-30SH0122/03/11 STATEMENT OF CAPITAL GBP 2001
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 18 SAVILE ROW LONDON W1S 3PW UNITED KINGDOM
2010-11-15AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-09-17AP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
2010-09-17AP01DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD.
2010-07-30RES15CHANGE OF NAME 29/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED BR 464 LIMITED CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to LJ CAPITAL (WOODY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against LJ CAPITAL (WOODY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LJ CAPITAL (WOODY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LJ CAPITAL (WOODY) LIMITED

Intangible Assets
Patents
We have not found any records of LJ CAPITAL (WOODY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LJ CAPITAL (WOODY) LIMITED
Trademarks
We have not found any records of LJ CAPITAL (WOODY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LJ CAPITAL (WOODY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as LJ CAPITAL (WOODY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LJ CAPITAL (WOODY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLJ CAPITAL (WOODY) LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LJ CAPITAL (WOODY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LJ CAPITAL (WOODY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3AG