LEJ Limited

Company Name	LEJ Limited
Director	Francesco Jozef Esposito
Company Status	Active
Company Number	SC261668
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)
Previous Name	Castlelaw (No.486) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Francesco Jozef Esposito
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland

Secretary Name	Frank Mudie
Nationality	British
Status	Current
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	17 Balmossie Terrace Broughty Ferry Dundee Angus DD5 3GH Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mrs Laura Greig Conway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2008)
Role	Co Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	Eamon James Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Gordon House Main Road, Hillside Montrose Angus DD10 9HT Scotland

Secretary Name	Mrs Laura Greig Conway
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Co Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Secretary Name	Mrs Wendy Carol Eaton
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Fortar Way Broughty Ferry Dundee Angus DD5 3BP Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2006)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	24 April 2006(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2006)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Location

Registered Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	6 other UK companies use this postal address

Shareholders

6 at £1	Fj Esposito LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,355
Current Liabilities	£151,689

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

2 August 2017	Delivered on: 4 August 2017 Persons entitled: Laura Conway Classification: A registered charge Particulars: All and whole (in the first place) those subjects known as and forming the abbey works, palmer street, arbroath and being the subjects registered in the land register of scotland under title number ANG34598; (in the second place) those subjects being the area of ground lying to the northwest of wesley gardens, arbroath and being the subjects registered in the land register of scotland under title number ANG33317; and (in the third place) those subjects lying on the south and east of abbot street, arbroath and being the subjects registered in the land register of scotland under title number ANG46382. Outstanding
13 May 2016	Delivered on: 19 May 2016 Persons entitled: Laura Conway Classification: A registered charge Particulars: All and whole those subjects forming the abbey works, palmer street, arbroath registered in the land register of scotland under title number ANG34598 and the area of ground lying to the north west of wesley gardens registered in the land register of scotland under title number ANG33317 and the subjects lying on the south east of abbot street, arbroath registered in the land register of scotland under title number ANG46382. Outstanding
18 May 2016	Delivered on: 18 May 2016 Persons entitled: Laura Conway Classification: A registered charge Particulars: Abbey works, palmer street, arbroath, ground to northwest of wesley gardens, arbroath and ground to south and east of abbot street, arbroath. Outstanding
4 April 2008	Delivered on: 11 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbey works, palmer street, arbroath ANG34598; ground northwest of wesley gardens, arbroath ANG33317; former gasholder site at stuart street/abbot street, arbroath ANG46382. Outstanding
17 August 2005	Delivered on: 25 August 2005 Satisfied on: 27 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top or attic floor flat, 38 ernest street, arbroath, angus. Fully Satisfied
10 November 2004	Delivered on: 16 November 2004 Satisfied on: 27 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbey works, ernest street, arbroath. Fully Satisfied
17 September 2004	Delivered on: 29 September 2004 Satisfied on: 27 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 April 2023	Termination of appointment of Frank Mudie as a secretary on 31 March 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 January 2020	Satisfaction of charge SC2616680007 in full (1 page)
30 January 2020	Satisfaction of charge SC2616680005 in full (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
27 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 September 2017	Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages)
27 September 2017	Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages)
4 August 2017	Satisfaction of charge SC2616680006 in full (1 page)
4 August 2017	Satisfaction of charge SC2616680006 in full (1 page)
4 August 2017	Registration of charge SC2616680007, created on 2 August 2017 (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 May 2016	Registration of charge SC2616680006, created on 13 May 2016 (5 pages)
19 May 2016	Registration of charge SC2616680006, created on 13 May 2016 (5 pages)
18 May 2016	Registration of charge SC2616680005, created on 18 May 2016 (4 pages)
18 May 2016	Registration of charge SC2616680005, created on 18 May 2016 (4 pages)
10 May 2016	Satisfaction of charge 4 in full (1 page)
10 May 2016	Satisfaction of charge 4 in full (1 page)
6 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 6 (4 pages)
6 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 6 (4 pages)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (4 pages)
6 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (4 pages)
6 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (4 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (4 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
29 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
21 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Frank Mudie on 9 January 2010 (1 page)
23 February 2010	Secretary's details changed for Frank Mudie on 9 January 2010 (1 page)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Frank Mudie on 9 January 2010 (1 page)
9 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
9 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 09/01/09; full list of members (4 pages)
2 February 2009	Director's change of particulars / francesco esposito / 18/03/2008 (1 page)
2 February 2009	Appointment terminated secretary wendy eaton (1 page)
2 February 2009	Appointment terminated secretary wendy eaton (1 page)
2 February 2009	Return made up to 09/01/09; full list of members (4 pages)
2 February 2009	Director's change of particulars / francesco esposito / 18/03/2008 (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
31 March 2008	Secretary appointed frank mudie (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from dundee road arbroath angus DD11 2PT (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from dundee road arbroath angus DD11 2PT (1 page)
31 March 2008	Declaration of assistance for shares acquisition (5 pages)
31 March 2008	Director appointed francesco jozef esposito (3 pages)
31 March 2008	Secretary appointed frank mudie (2 pages)
31 March 2008	Director appointed francesco jozef esposito (3 pages)
31 March 2008	Appointment terminated director james roy (1 page)
31 March 2008	Appointment terminated director laura conway (1 page)
31 March 2008	Declaration of assistance for shares acquisition (5 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 March 2008	Appointment terminated director laura conway (1 page)
31 March 2008	Appointment terminated director james roy (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
8 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
8 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 January 2007	Registered office changed on 16/01/07 from: 50 castle street dundee DD1 3RU (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 50 castle street dundee DD1 3RU (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
6 February 2006	Return made up to 09/01/06; full list of members (7 pages)
6 February 2006	Return made up to 09/01/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 August 2005	Partic of mort/charge * (3 pages)
25 August 2005	Partic of mort/charge * (3 pages)
4 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Return made up to 09/01/05; full list of members (6 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Return made up to 09/01/05; full list of members (6 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
30 November 2004	Ad 22/11/04--------- £ si 1@1=1 £ ic 5/6 (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Ad 22/11/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
26 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
26 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
16 November 2004	Partic of mort/charge * (3 pages)
16 November 2004	Partic of mort/charge * (3 pages)
29 September 2004	Partic of mort/charge * (6 pages)
29 September 2004	Partic of mort/charge * (6 pages)
2 September 2004	Memorandum and Articles of Association (12 pages)
2 September 2004	Memorandum and Articles of Association (12 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Ad 29/01/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
7 July 2004	Ad 29/01/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
7 July 2004	New director appointed (3 pages)
24 May 2004	Company name changed castlelaw (no.486) LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed castlelaw (no.486) LIMITED\certificate issued on 24/05/04 (2 pages)
9 January 2004	Incorporation (17 pages)
9 January 2004	Incorporation (17 pages)

LEJ Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland