| Company Name | Lj Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436520 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
| Previous Names | Kylauren Limited and Kylauren Homes Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Austin Jack |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Union Street Nairn IV12 4PR Scotland |
| Director Name | Marjory Elizabeth Jack |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2016(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 2019) |
| Role | Hotel Manager |
| Country of Residence | Nairn |
| Correspondence Address | 40 Union Street Nairn Inverness-Shire IV12 4PR Scotland |
| Director Name | Lee Jack |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2016(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Union Street Nairn Inverness-Shire IV12 4DQ Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £1 | Jamie Jack 8.00% Ordinary |
|---|---|
| 8 at £1 | Lee Jack 8.00% Ordinary |
| 8 at £1 | Marjory Elizabeth Jack 8.00% Ordinary |
| 76 at £1 | Mr Michael Austin Jack 76.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
|---|---|
| 9 November 2017 | Director's details changed for Lee Jack on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Lee Jack as a person with significant control on 9 November 2017 (2 pages) |
| 17 August 2017 | Cessation of Michael Austin Jack as a person with significant control on 16 February 2017 (1 page) |
| 17 August 2017 | Notification of Lee Jack as a person with significant control on 16 February 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 18 February 2016 | Appointment of Marjory Elizabeth Jack as a director on 18 February 2016 (2 pages) |
| 18 February 2016 | Appointment of Lee Jack as a director on 18 February 2016 (2 pages) |
| 4 February 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 1 December 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
| 1 December 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 October 2015 | Company name changed kylauren homes LIMITED\certificate issued on 20/10/15
|
| 19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 26 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 November 2012 | Company name changed kylauren LIMITED\certificate issued on 12/11/12
|
| 9 November 2012 | Incorporation (21 pages) |