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JASIL HOLDINGS LIMITED

JASIL HOLDINGS LIMITED

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

    • Overview

    Company NameJASIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01172891
    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 JASIL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JASIL HOLDINGS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASIL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JASIL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for JASIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Anita Lichtenfeld as a secretary on Nov 26, 2024

    		1 pagesTM02

    Termination of appointment of Anita Lichtenfeld as a director on Nov 26, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Lichtenfeld on Nov 08, 2023

    		2 pagesCH01

    Director's details changed for Mrs Anita Lichtenfeld on Nov 08, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ian Lichtenfeld on Nov 10, 2021

    		2 pagesCH01

    Secretary's details changed for Anita Lichtenfeld on Nov 10, 2021

    		1 pagesCH03

    Director's details changed for Anita Lichtenfeld on Nov 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JASIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LICHTENFELD, Ian
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		EnglandBritish24249790002
    LICHTENFELD, Jeremy Andrew
    Ash Close
    HA7 3RH Stanmore
    15
    Middlesex
    United Kingdom
    		Director
    Ash Close
    HA7 3RH Stanmore
    15
    Middlesex
    United Kingdom
    		United KingdomBritish9308160004
    LICHTENFELD, Anita
    35 Ballards Lane
    London
    N3 1XW
    		Secretary
    35 Ballards Lane
    London
    N3 1XW
    		British9308150001
    LICHTENFELD, Anita
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		EnglandBritish9308150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASIL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1171968
    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.
    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