Ljungberg Limited
- Company number
- 05442048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2005
- Nature of business
- Dormant Company
- Corporate group
- Calisto Gr Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| LAU, Daniel | Secretary | 10 Jul 2019 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 29 Mar 2011 | |
| PROCTER, William Kenneth | Director | 5 May 2005 | |
| HALLAM, Paul | Secretary | 1 Mar 2012 | 10 Jul 2019 |
| WOLFSON, Alan | Secretary | 5 May 2005 | 29 Feb 2012 |
| RAPLEY, Ian | Director | 10 Jun 2010 | 17 Mar 2011 |
| MCGILL, Christopher Charles | Director | 24 Aug 2009 | 10 Jun 2010 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 3 May 2005 | 5 May 2005 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 3 May 2005 | 5 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisto Gr Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2023 |
Accounts
Connections
Owned by
Ljungberg Limited → Calisto Gr Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Companies at the same address
- Backfold Limited (07191263)
- Backgain Limited (04893618)
- Bourne Investment Properties Limited (08251636)
- Consensus Business Group (Ground Rents) Limited (06420517)
- Fairgap Limited (07234353)
- Fairhold Breccia Limited (08130096)
- Fairhold Crescent Limited (08129968)
- Fairwim Holdings Investment Limited (08008587)
- Lanecity Limited (06477250)
- Ridgeport Limited (06442640)