L. J. & M. REFSON LIMITED

Key Data

Status

Active

Company No.

00396588

Incorporation date

28/06/1945

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

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07/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/08/2025

Registered office address changed from Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL England to Gate a Double Two Portobello Mill Thornes Lane Wharf Wakefield WF1 5RL on 2025-08-15

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

14/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/02/2024

Registered office address changed from PO Box 1 Thornes Lane Wharf Wakefield West Yorkshire WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 2024-02-21

View PDF (1 pages)

08/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2023

Director's details changed for Mr Richard John Donner on 2023-09-07

View PDF (2 pages)

06/07/2023

Secretary's details changed for Mr Richard John Donner on 2023-07-05

View PDF (1 pages)

06/07/2023

Director's details changed for Mr Richard John Donner on 2023-07-05

View PDF (2 pages)

06/07/2023

Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05

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07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

18/07/2020

Termination of appointment of Simon Anthony Balaam as a secretary on 2020-07-14

View PDF (1 pages)

18/07/2020

Appointment of Mr Richard John Donner as a secretary on 2020-07-14

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

31/01/2019

Appointment of Mr Simon Anthony Balaam as a secretary on 2019-01-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Nancy Donner as a secretary on 2019-01-21

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

09/11/2017

Termination of appointment of Kevin Richard Mellor as a secretary on 2017-11-06

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

18/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/12/2013

Director's details changed for Richard John Donner on 2013-12-04

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Richard John Donner on 2009-10-29

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

30/10/2008

Secretary appointed mr kevin richard mellor

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

09/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

23/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

23/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

25/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

21/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

05/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (3 pages)

27/04/2001

Director resigned

View PDF (1 pages)

21/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

16/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

08/12/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

22/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

19/03/1998

Return made up to 06/10/97; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

05/11/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/10/1994

Accounts for a small company made up to 1993-12-31

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07/10/1994

Return made up to 06/10/94; no change of members

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18/10/1993

Return made up to 06/10/93; full list of members

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22/09/1993

Accounts for a small company made up to 1992-12-31

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19/11/1992

Return made up to 06/10/92; no change of members

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14/07/1992

Accounts for a small company made up to 1991-12-31

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09/12/1991

Return made up to 08/10/91; no change of members

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02/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Accounts for a small company made up to 1989-12-31

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24/01/1991

Return made up to 08/10/90; full list of members

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04/04/1990

Return made up to 06/10/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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29/09/1989

Declaration of satisfaction of mortgage/charge

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19/04/1989

Director resigned

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07/02/1989

Return made up to 06/10/88; full list of members

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25/07/1988

Accounts for a small company made up to 1987-12-31

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20/04/1988

Return made up to 06/10/87; full list of members

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14/04/1988

New director appointed

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02/11/1987

Resolutions

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16/07/1987

Registered office changed on 16/07/87 from: hendon road sunderland tyne and wear SR1 2NB

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16/07/1987

Secretary resigned;new secretary appointed

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Accounting reference date extended from 31/07 to 31/12

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25/06/1987

Auditor's resignation

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Return made up to 06/10/86; full list of members

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25/09/1986

Full accounts made up to 1986-07-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
55.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donner, Richard John	Director	06/04/2001 - Present	22
Freeman, Campbell Gordon	Secretary	06/04/2001 - 05/11/2002	9
Mellor, Kevin Richard	Secretary	18/07/2008 - 06/11/2017	10
Donner, Richard John	Secretary	14/07/2020 - Present	-
Balaam, Simon Anthony	Secretary	31/01/2019 - 14/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L. J. & M. REFSON LIMITED

L. J. & M. REFSON LIMITED is an(a) Active company incorporated on 28/06/1945 with the registered office located at Gate A Double Two Portobello Mill, Thornes Lane Wharf, Wakefield WF1 5RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L. J. & M. REFSON LIMITED?

L. J. & M. REFSON LIMITED is currently Active. It was registered on 28/06/1945 .

Where is L. J. & M. REFSON LIMITED located?

L. J. & M. REFSON LIMITED is registered at Gate A Double Two Portobello Mill, Thornes Lane Wharf, Wakefield WF1 5RL.

What does L. J. & M. REFSON LIMITED do?

L. J. & M. REFSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for L. J. & M. REFSON LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-06 with no updates.