ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ljungberg Limited

Ljungberg Limited is an active company incorporated on 3 May 2005 with the registered office located in London, Greater London. Ljungberg Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442048
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
Berkeley House
304, Regents Park Road
London
N3 2JX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Accountant • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moss Kaye Pembertons Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
West Lancashire Investments Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Denetower Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
O.M. Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Proxima Investments
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Retirement Care (BH) Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Meridian Land & Investments Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Lincourt Management Services Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.09M
Same as previous period
Total Liabilities
-£1.99M
Increased by £99K (+5%)
Net Assets
-£906K
Decreased by £99K (+12%)
Debt Ratio (%)
183%
Increased by 9.11% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Calisto Gr Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 May 2023
Small Accounts Submitted
3 Years Ago on 9 Dec 2022
Accounting Period Extended
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Small Accounts Submitted
4 Years Ago on 3 Dec 2021
Get Credit Report
Discover Ljungberg Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 21 May 2024
Notification of Calisto Gr Limited as a person with significant control on 21 December 2023
Submitted on 3 Apr 2024
Withdrawal of a person with significant control statement on 3 April 2024
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year