co
Corporate
Observer
Homepage
Data
Great Britain
Company
JT BESPOKE LETTINGS LTD

JT BESPOKE LETTINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJT BESPOKE LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01021613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JT BESPOKE LETTINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JT BESPOKE LETTINGS LTD located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of JT BESPOKE LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    LORVALE LIMITEDAug 19, 1971Aug 19, 1971

    What are the latest accounts for JT BESPOKE LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for JT BESPOKE LETTINGS LTD?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for JT BESPOKE LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Feb 28, 2022

    		5 pagesAAMD

    Amended total exemption full accounts made up to Feb 28, 2023

    		5 pagesAAMD

    Amended total exemption full accounts made up to Feb 28, 2021

    		5 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 30, 2020

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed lorvale LIMITED\certificate issued on 11/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2024

    		RES15

    Cessation of Simon Anthony Rose as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Notification of John Thoma as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 10, 2024 with updates

    		5 pagesCS01

    Appointment of Mr John Thoma as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon Anthony Rose as a director on Jan 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 23/09/24

    Termination of appointment of Valerie Estelle Rose as a secretary on Jul 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JT BESPOKE LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMA, John
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritishDirector233932320001
    ROSE, Valerie Estelle
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		British34423390003
    HERSH, David
    6 Neville Road
    Barkingside
    IG6 2LN Ilford
    Essex
    		Director
    6 Neville Road
    Barkingside
    IG6 2LN Ilford
    Essex
    		BritishManagement Consultant39130080001
    ROSE, Simon Anthony
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritishOptometrist85672740008
    ROSE, Stuart
    4 Aundle House
    Repton Park
    IG8 8GQ Woodford Green
    Essex
    		Director
    4 Aundle House
    Repton Park
    IG8 8GQ Woodford Green
    Essex
    		BritishOptician90709610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JT BESPOKE LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thoma
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Jan 01, 2020
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Anthony Rose
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Apr 30, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0