Name: ALPESHKUMAR VISHNUBHAI PATEL

Name: LJP STORE AND PO LIMITED

Date of Birth: 26 / 10 / 1982

Date Order Starts: 24 / 11 / 2022

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 08970718

Last Known Address: 65 Cardigan Road, , , , BOURNEMOUTH, BH9 1BE

Conduct: Alpeshkumar Patel (“Mr Patel”) caused LJP Store and PO Limited (“LJP”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by applying for a BBL of £50,000 on 15 May 2020 which it wasn’t entitled to, in that: Terms and conditions of the BBL scheme included that “the business is engaged in trading or commercial activity in the UK at the date of the application, was carrying on business on 1 March 2020 and has been adversely affected by coronavirus (COVID-19).” According to banking activity LJP had ceased to trade by 06 February 2020 at the latest. The local authority business rates section advise that LJP ceased to be liable for business rates on the trading premises after 31 July 2019, due to change of occupancy. A lease for the trading address dated 25 July 2019 was transferred from LJP to a connected company on 25 July 2019. At the date of liquidation on 04 October 2021, a total of £69,095 was owed to creditors. £48,436 was owed to the bank and £20,615 was owed to an employee following an employment tribunal outcome. 

This information is correct as at 3 / 11 / 2022

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