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Ljungberg Limited
05442048
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 03/05/2005
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 05/05/2005
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Persons with Significant Control
Calisto Gr Limited
75–100% shares
Reg: 10141011 · England And Wales Company Register · Private Limited Company
Notified 21/12/2023
Charges0 outstanding
charge
satisfied
DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Created 30/06/2005Registered 12/07/2005