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LJS One Holdings Limited

LJS One Holdings Limited is an active company incorporated on 6 October 2023 with the registered office located in West Drayton, Greater London. LJS One Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15192276
Private limited company
Age
2 years 3 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Horton Industrial Park
Horton Road
West Drayton
UB7 8JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1977
Mrs Lisa Suzanne Ivey
PSC • British • Lives in England • Born in May 1977
Mr Steven John Butterfield
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
IST Supplies Limited
Jeffrey Ivey, Lisa Suzanne Ivey, and 1 more are mutual people.
Active
Haes Technologies Limited
Jeffrey Ivey, Lisa Suzanne Ivey, and 1 more are mutual people.
Active
HSL (Holdings) Limited
Jeffrey Ivey, Lisa Suzanne Ivey, and 1 more are mutual people.
Active
Fire And Security Supplies Limited
Jeffrey Ivey, Lisa Suzanne Ivey, and 1 more are mutual people.
Active
HT One Holdings Limited
Jeffrey Ivey, Lisa Suzanne Ivey, and 1 more are mutual people.
Active
Qas Enterprises Limited
Jeffrey Ivey is a mutual person.
Active
Saltire Security Products Limited
Steven John Butterfield is a mutual person.
Active
Independent Security Supplies (Glasgow) Ltd
Steven John Butterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Steven John Butterfield Appointed
16 Days Ago on 28 Dec 2025
Confirmation Submitted
16 Days Ago on 28 Dec 2025
Steven John Butterfield Resigned
17 Days Ago on 27 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Feb 2024
Mr Jeffrey Ivey (PSC) Details Changed
2 Years 2 Months Ago on 2 Nov 2023
Steven John Butterfield (PSC) Appointed
2 Years 2 Months Ago on 2 Nov 2023
Lisa Suzanne Ivey (PSC) Appointed
2 Years 2 Months Ago on 2 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Steven John Butterfield as a director on 28 December 2025
Submitted on 1 Jan 2026
Confirmation statement made on 5 October 2025 with no updates
Submitted on 28 Dec 2025
Termination of appointment of Steven John Butterfield as a director on 27 December 2025
Submitted on 27 Dec 2025
Replacement filing of PSC01 for Mr Steven John Butterfield
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Previous accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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