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Company Information for

L-J FINCO LIMITED

2 BUNHILL ROW, MOORGATE, LONDON, EC1Y 8HQ,
Company Registration Number
07941976
Private Limited Company
Active

Company Overview

About L-j Finco Ltd
L-J FINCO LIMITED was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". L-j Finco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
L-J FINCO LIMITED
 
Legal Registered Office
2 BUNHILL ROW
MOORGATE
LONDON
EC1Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 07941976
Company ID Number 07941976
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:38:07
Primary Source:Companies House
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Company Officers of L-J FINCO LIMITED

Current Directors
Officer Role Date Appointed
ARKADY ETINGEN
 Director 2015-06-01
VALERY KISILEVSKY
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN JOHNSTON
 Director 2015-07-30 2016-05-31
JOHN CHARLES LATHAM
 Director 2013-12-10 2015-07-31
THOMAS GREER BOUCHER
 Director 2012-11-30 2015-07-24
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2012-02-08 2015-06-01
ALAN JOHN BOWKETT
 Director 2014-05-02 2015-06-01
ALEXANDER CHARLES DABBOUS
 Director 2012-02-16 2015-06-01
WIET AUSTIN STOKHUYZEN
 Director 2012-02-16 2015-06-01
DAVID IAN JOHNSTON
 Director 2012-11-30 2014-05-02
SARAH LLOYD HUTCHINSON
 Director 2012-11-30 2014-02-22
RICHARD NIGEL SAVAGE
 Director 2012-11-30 2014-02-21
PAUL ALAN NEWCOMBE
 Director 2012-02-08 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARKADY ETINGEN FINANCE & BUSINESS TRAINING LONDON LIMITED Director 2018-02-07 CURRENT 2012-01-19 Active - Proposal to Strike off
ARKADY ETINGEN THE ACCOUNTANCY COLLEGE LIMITED Director 2017-12-20 CURRENT 2007-09-26 Active
ARKADY ETINGEN FINANCE & BUSINESS TRAINING LIMITED Director 2017-12-20 CURRENT 2007-01-18 Active
ARKADY ETINGEN CHESTER CAMPUS PROPERTY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ARKADY ETINGEN LAKE FINCO II LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ARKADY ETINGEN GUILDFORD CAMPUS PROPERTY LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ARKADY ETINGEN OUTCOME EDUCATION LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
ARKADY ETINGEN RESOURCE DEVELOPMENT INTERNATIONAL LIMITED Director 2016-08-19 CURRENT 1995-03-31 Active
ARKADY ETINGEN THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED Director 2016-08-19 CURRENT 1997-12-22 Active
ARKADY ETINGEN ARDEN UNIVERSITY LIMITED Director 2016-08-19 CURRENT 1989-12-07 Active
ARKADY ETINGEN AU BIDCO 2 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
ARKADY ETINGEN AU BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ARKADY ETINGEN 9822 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ARKADY ETINGEN GUS SERVICES UK LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
ARKADY ETINGEN STUDENTFUNDING HOLDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
ARKADY ETINGEN COL NEWCO LIMITED Director 2015-06-01 CURRENT 2012-02-02 Active - Proposal to Strike off
ARKADY ETINGEN L-J BIDCO LIMITED Director 2015-06-01 CURRENT 2012-02-08 Active - Proposal to Strike off
ARKADY ETINGEN THE UNIVERSITY OF LAW LIMITED Director 2015-06-01 CURRENT 2012-02-02 Active
ARKADY ETINGEN L-J MIDCO LIMITED Director 2015-06-01 CURRENT 2012-02-09 Active - Proposal to Strike off
ARKADY ETINGEN GUS CAPITAL (UK) LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
ARKADY ETINGEN LAKE INTERNATIONAL LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ARKADY ETINGEN 13 BELSIZE SQUARE LIMITED Director 2015-03-06 CURRENT 1999-05-13 Active
ARKADY ETINGEN INTERACTIVE (UK) SUBSIDIARIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
ARKADY ETINGEN GUS UK MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
ARKADY ETINGEN CLEARWATER COMPANIES LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-01-20
ARKADY ETINGEN FINANCE AND BUSINESS TRAINING (ACADEMIC) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-04-26
ARKADY ETINGEN GUS ELITES LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
ARKADY ETINGEN INTERACTIVE MANCHESTER (ACADEMIC) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
VALERY KISILEVSKY LAKE FINCO II LIMITED Director 2018-01-02 CURRENT 2017-12-05 Active
VALERY KISILEVSKY UK ACADEMIC HOLDINGS LTD Director 2018-01-02 CURRENT 2017-12-08 Active - Proposal to Strike off
VALERY KISILEVSKY RESOURCE DEVELOPMENT INTERNATIONAL LIMITED Director 2016-08-19 CURRENT 1995-03-31 Active
VALERY KISILEVSKY THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED Director 2016-08-19 CURRENT 1997-12-22 Active
VALERY KISILEVSKY AU BIDCO LIMITED Director 2016-07-25 CURRENT 2016-07-18 Active
VALERY KISILEVSKY DIGITAL UNICORN LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
VALERY KISILEVSKY MULTIVERSE GROUP LIMITED Director 2016-02-25 CURRENT 2016-02-25 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
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-06-14APPOINTMENT TERMINATED, DIRECTOR AMY LEJUNE
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-10-06Director's details changed for Mrs Amy Lejune on 2022-10-06
2022-10-06CH01Director's details changed for Mrs Amy Lejune on 2022-10-06
2022-06-27DS02Withdrawal of the company strike off application
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079419760006
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-18AP01DIRECTOR APPOINTED MRS AMY LEJUNE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SUZANNE COX
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ARKADY ETINGEN
2019-09-12AP01DIRECTOR APPOINTED REBECCA COX
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Braboeuf Manor St Catherines Guildford Surrey GU3 1HA United Kingdom
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-09SH20Statement by Directors
2019-07-09SH19Statement of capital on 2019-07-09 GBP 1
2019-07-09CAP-SSSolvency Statement dated 27/06/19
2019-07-09RES13Resolutions passed:
  • Share premium a/c cancelled 27/06/2019
  • Resolution of reduction in issued share capital
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760006
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-26ANNOTATIONOther
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760005
2017-05-17AA01Current accounting period extended from 31/07/17 TO 30/11/17
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3104001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760004
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760003
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JOHNSTON
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 3104001
2016-02-18AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-18AD03Registers moved to registered inspection location of 2 Bunhill Row London EC1Y 8HQ
2016-02-17AD02Register inspection address changed to 2 Bunhill Row London EC1Y 8HQ
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3104001
2015-10-20SH0105/10/15 STATEMENT OF CAPITAL GBP 3104001
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER
2015-08-07AP01DIRECTOR APPOINTED MR DAVID IAN JOHNSTON
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760002
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079419760001
2015-07-08MEM/ARTSARTICLES OF ASSOCIATION
2015-07-08RES13AGREEMENTS, GUARANTEES ETC 01/07/2015
2015-07-08RES01ADOPT ARTICLES 08/07/15
2015-06-30AP01DIRECTOR APPOINTED MR ARKADY ETINGEN
2015-06-30AP01DIRECTOR APPOINTED MR VALERY KISILEVSKY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DABBOUS
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3104000
2015-02-16AR0108/02/15 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2014-05-09AP01DIRECTOR APPOINTED ALAN JOHN BOWKETT
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HUTCHINSON
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3104000
2014-02-18AR0108/02/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LATHAM / 10/12/2013
2013-12-13AP01DIRECTOR APPOINTED MR JOHN CHARLES LATHAM
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-03-07AR0108/02/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED SARAH LLOYD HUTCHINSON
2012-12-10AP01DIRECTOR APPOINTED MR DAVID IAN JOHNSTON
2012-12-10AP01DIRECTOR APPOINTED PROFESSOR RICHARD NIGEL SAVAGE
2012-12-10AP01DIRECTOR APPOINTED THOMAS GREER BOUCHER
2012-12-10SH0130/11/12 STATEMENT OF CAPITAL GBP 3104000
2012-12-03AA01CURREXT FROM 31/07/2012 TO 31/07/2013
2012-02-20AP01DIRECTOR APPOINTED ALEXANDER CHARLES DABBOUS
2012-02-20AP01DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2012-02-16AA01CURRSHO FROM 28/02/2013 TO 31/07/2012
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to L-J FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L-J FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of L-J FINCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of L-J FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L-J FINCO LIMITED
Trademarks
We have not found any records of L-J FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L-J FINCO 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 (85422 - Post-graduate level higher education) as L-J FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L-J FINCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L-J FINCO 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 L-J FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC1Y 8HQ