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Company Information for

LONDON JAMES LTD

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
09421511
Private Limited Company
Liquidation

Company Overview

About London James Ltd
LONDON JAMES LTD was founded on 2015-02-04 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". London James Ltd is a Private Limited Company registered in 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
LONDON JAMES LTD
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
 
Filing Information
Company Number 09421511
Company ID Number 09421511
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/08/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223342838  
Last Datalog update: 2023-08-06 09:44:09
Primary Source:Companies House
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Companies with same name LONDON JAMES LTD
The following companies were found which have the same name as LONDON JAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
London James Artist Management Ltd 196 W 3RD AV Vancouver British Columbia BC V5Y 1E9 Active
LONDON JAMES INC 14741 TYLER STREET MIAMI FL 33176 Active Company formed on the 2016-01-26
LONDON JAMES LLC California Unknown
LONDON JAMES MARSHALL CO., LTD. UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2020-02-18
LONDON JAMES ARTIST MANAGEMENT LTD British Columbia Dissolved

Company Officers of LONDON JAMES LTD

Current Directors
Officer Role Date Appointed
LUMINA PRIME 8 LIMITED
 Company Secretary 2015-06-17
LUMINA PRIME 8 LIMITED
 Director 2015-06-17
SEAN EDWARD HARRISON NUTLEY
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MICHAEL MARSHALL
 Director 2015-06-17 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUMINA PRIME 8 LIMITED ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD Company Secretary 2016-07-29 CURRENT 2016-07-29 Liquidation
LUMINA PRIME 8 LIMITED ELESS ENVIRONMENTAL LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Voluntary Arrangement
LUMINA PRIME 8 LIMITED LEMON WORLDWIDE LIMITED Company Secretary 2015-08-17 CURRENT 2015-05-14 Liquidation
LUMINA PRIME 8 LIMITED LEAD EVOLVE LIMITED Company Secretary 2015-08-17 CURRENT 2014-11-13 Active - Proposal to Strike off
LUMINA PRIME 8 LIMITED LUMINA CLASSICA CARS LIMITED Company Secretary 2015-06-17 CURRENT 2015-03-25 Active - Proposal to Strike off
LUMINA PRIME 8 LIMITED TAVERN AUTO LTD Company Secretary 2015-06-17 CURRENT 2015-04-01 Active
LUMINA PRIME 8 LIMITED LUMINA CLASSICA CARS LIMITED Director 2015-06-17 CURRENT 2015-03-25 Active - Proposal to Strike off
LUMINA PRIME 8 LIMITED TAVERN AUTO LTD Director 2015-06-17 CURRENT 2015-04-01 Active
SEAN EDWARD HARRISON NUTLEY P & P PRINTING LTD Director 2017-08-31 CURRENT 2015-10-16 Dissolved 2018-07-24
SEAN EDWARD HARRISON NUTLEY ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD Director 2016-07-29 CURRENT 2016-07-29 Liquidation
SEAN EDWARD HARRISON NUTLEY CHEETAH PRINT LIMITED Director 2015-10-15 CURRENT 2013-12-05 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY TALENT EVOLVE LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY LEMON WORLDWIDE LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
SEAN EDWARD HARRISON NUTLEY TAVERN AUTO LTD Director 2015-04-01 CURRENT 2015-04-01 Active
SEAN EDWARD HARRISON NUTLEY LUMINA CLASSICA CARS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY HLN ESTATES LTD Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY LEAD EVOLVE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY ANOTHER NICE LANDSCAPE LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY BRAND BOOK LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
SEAN EDWARD HARRISON NUTLEY ELESS DECOMMISSIONING SERVICES LIMITED Director 2013-12-23 CURRENT 2007-05-10 Liquidation
SEAN EDWARD HARRISON NUTLEY LUMINA PRIME 8 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Liquidation

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
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Return of final meeting of creditors
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-09-02
2022-02-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Unit 8 Langford Hall Witham Road Maldon CM9 4st England
2021-09-14600Appointment of a voluntary liquidator
2021-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-03
2021-09-14LIQ02Voluntary liquidation Statement of affairs
2021-08-26CH04SECRETARY'S DETAILS CHNAGED FOR LUMINA PRIME 8 LIMITED on 2021-08-26
2021-08-26CH01Director's details changed for Mr Sean Edward Harrison Nutley on 2021-08-26
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-12PSC04Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2020-07-31
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM Unit 8 Witham Road Landford Hall Maldon CM9 4st England
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England
2020-07-01CH01Director's details changed for Mr Sean Edward Harrison Nutley on 2020-06-29
2020-07-01PSC04Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2020-06-29
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LUMINA PRIME 8 LIMITED
2019-12-04CH01Director's details changed for Mr Sean Edward Harrison Nutley on 2019-10-29
2019-12-04PSC04Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 2019-10-29
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 30/09/2017
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England
2017-11-07CH04SECRETARY'S DETAILS CHNAGED FOR LUMINA PRIME 8 LIMITED on 2017-09-30
2017-11-07CH02Director's details changed for Lumina Prime 8 Limited on 2017-09-30
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-25CH04SECRETARY'S DETAILS CHNAGED FOR LUMINA PRIME 8 LIMITED on 2016-11-24
2016-11-25CH02Director's details changed for Lumina Prime 8 Limited on 2016-11-24
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-09-06AA01Current accounting period shortened from 28/02/16 TO 31/08/15
2016-03-21AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL MARSHALL
2015-08-28AP04Appointment of Lumina Prime 8 Limited as company secretary on 2015-06-17
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM 34-40 High Street Wanstead London E11 2RJ United Kingdom
2015-08-28CH02Director's details changed for Lumina Prime 8 Limited on 2015-08-17
2015-08-14AP01DIRECTOR APPOINTED MR JASON MICHAEL MARSHALL
2015-07-19AP02Appointment of Lumina Prime 8 Limited as director on 2015-06-17
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to LONDON JAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2022-04-01
Appointmen2021-09-08
Resolution2021-09-08
Fines / Sanctions
No fines or sanctions have been issued against LONDON JAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON JAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 LONDON JAMES LTD

Intangible Assets
Patents
We have not found any records of LONDON JAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON JAMES LTD
Trademarks
We have not found any records of LONDON JAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON JAMES LTD. 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 (45112 - Sale of used cars and light motor vehicles) as LONDON JAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON JAMES LTD 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 TypeMoratoria,
Defending partyLONDON JAMES LTDEvent Date2022-04-01
 
Initiating party Event TypeAppointmen
Defending partyLONDON JAMES LTDEvent Date2021-09-08
Name of Company: LONDON JAMES LTD Company Number: 09421511 Nature of Business: Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles Registered office: Unit 8 Langford H…
 
Initiating party Event TypeResolution
Defending partyLONDON JAMES LTDEvent Date2021-09-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON JAMES LTD 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 LONDON JAMES LTD 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 CM13 3BE