J L AND COMPANY LIMITED

Overview

Company Name	J L AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01648478
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J L AND COMPANY LIMITED?

Manufacture of footwear (15200) / Manufacturing

Where is J L AND COMPANY LIMITED located?

Registered Office Address	Westminster Works 1 Oliver Street NN2 7JL Northampton
Undeliverable Registered Office Address	No

What were the previous names of J L AND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD GREEN AND COMPANY LIMITED	Dec 08, 1982	Dec 08, 1982
ONE HUNDRED AND FORTY-EIGHTH SHELF TRADING COMPANY LIMITED	Jul 05, 1982	Jul 05, 1982

What are the latest accounts for J L AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J L AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for J L AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	1 pages	AD02

Sep 02, 2025	Change of details for Hermes Holding Gb Limited as a person with significant control on Jun 18, 2025	2 pages	PSC05

Jul 31, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Director's details changed for Guillaume Roger De Seynes on Jul 21, 2023	2 pages	CH01

Jul 21, 2023	Director's details changed for Renaud Mommeja on Jul 21, 2023	2 pages	CH01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Francis Chauveau as a director on May 11, 2022	1 pages	TM01

May 04, 2022	Appointment of Mr Edouard Dumas as a director on May 10, 2021	2 pages	AP01

May 04, 2022	Termination of appointment of Etienne Benjamin Jacques Hermes Puech as a director on May 10, 2021	1 pages	TM01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 20, 2021 with no updates	2 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 20, 2020 with no updates	2 pages	CS01

Jul 30, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

May 07, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jan 17, 2019	Termination of appointment of Renaud Paul-Dauphin as a director on Dec 01, 2018	1 pages	TM01

Jan 17, 2019	Appointment of Mr Philippe Jean-Claude Gonzalez as a director on Dec 01, 2018	2 pages	AP01

Aug 21, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Oct 03, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

View All Filings

Who are the officers of J L AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE SEYNES, Guillaume Roger Westminster Works 1 Oliver Street NN2 7JL Northampton	Jun 30, 2006		Director	Westminster Works 1 Oliver Street NN2 7JL Northampton		French	1957-10	114220960003
DU COUEDIC DE KERERANT, Charles Pierre Olivier Jean-Rene Edouard Westminster Works 1 Oliver Street NN2 7JL Northampton	Apr 10, 2012		Director	Westminster Works 1 Oliver Street NN2 7JL Northampton	United Kingdom	French	1989-9	168601340002
DUMAS, Edouard Westminster Works 1 Oliver Street NN2 7JL Northampton	May 10, 2021		Director	Westminster Works 1 Oliver Street NN2 7JL Northampton	United Kingdom	British	1981-3	270739820001
GONZALEZ, Philippe Jean-Claude Rue De Mogador 75009 Paris 32 France	Dec 01, 2018		Director	Rue De Mogador 75009 Paris 32 France	France	French	1968-4	254358630001
GUERRAND, Edouard Blaise Augustin Emile Westminster Works 1 Oliver Street NN2 7JL Northampton	Apr 03, 2013		Director	Westminster Works 1 Oliver Street NN2 7JL Northampton	England	French	1978-2	179568980001
MOMMEJA, Renaud Westminster Works 1 Oliver Street NN2 7JL Northampton	Jan 05, 2004		Director	Westminster Works 1 Oliver Street NN2 7JL Northampton		French	1962-3	96125190001
AMERICA, Julian Charles 5 The Avenue Spinney Hill NN3 6BA Northampton Northamptonshire	Apr 23, 1996	Oct 05, 2009	Secretary	5 The Avenue Spinney Hill NN3 6BA Northampton Northamptonshire		British		68996570004
ORMEROD, Jeremy The Barn Church Lane Evenley NN13 5SG Brackley Northamptonshire		Jul 20, 1995	Secretary	The Barn Church Lane Evenley NN13 5SG Brackley Northamptonshire		British		4802260001
BOE, Fabrice 26rue De Bac Asnieres Sur Seine 92 France	Dec 30, 2002	Jul 01, 2003	Director	26rue De Bac Asnieres Sur Seine 92 France		Francaise	1962-3	90651670001
BUCAILLE, Alain 33 Reu Corot Ville D'Avray 92410 FOREIGN France	Mar 13, 1998	Jun 30, 2001	Director	33 Reu Corot Ville D'Avray 92410 FOREIGN France		French	1951-11	61669930002
CHAUVEAU, Francis 9 Boulevard Richard Wallace 92200 Neuilly Sur Seine France	Jan 05, 2004	May 11, 2022	Director	9 Boulevard Richard Wallace 92200 Neuilly Sur Seine France		French	1956-4	96313250003
CLARK, Lancelot Pease Anchor House Dark Lane Braunston NN11 7HJ Daventry Northamptonshire		Mar 01, 1994	Director	Anchor House Dark Lane Braunston NN11 7HJ Daventry Northamptonshire		British	1936-4	28161570001
DUMAS, Jean-Louis Frederic 4 Rue Fabert Paris 75007 France		Jan 05, 2004	Director	4 Rue Fabert Paris 75007 France		French	1938-2	46519520002
DUPUY, Philippe 20 Rue Scheffer Paris FOREIGN 75116 France	Apr 23, 1996	Jan 30, 1998	Director	20 Rue Scheffer Paris FOREIGN 75116 France		British	1951-12	48336400001
DUVAL, Gilles Daniel Charles Maurice 24 Rue De Varize Paris 75016 France	Nov 05, 2003	Jun 22, 2008	Director	24 Rue De Varize Paris 75016 France		French	1938-9	63172350001
GUERRAND, Jerome 28 Trevor Square SW7 1DY London	Oct 12, 2001	Mar 04, 2013	Director	28 Trevor Square SW7 1DY London		French	1944-10	78771230002
GUILLON, Bruno 12 Allee Des Ormes Vaucresson 92420 France	Apr 30, 2004	Sep 14, 2007	Director	12 Allee Des Ormes Vaucresson 92420 France		French	1965-8	99023350001
HLUSTIK, John Francis Laurel Cottage 2 High Street Yardley NN7 1ER Hastings Northampton		Oct 20, 1994	Director	Laurel Cottage 2 High Street Yardley NN7 1ER Hastings Northampton		British	1939-1	39484670001
JOUAN DE KERVENOAEL, Maurice 4 Rue Picot FOREIGN Paris Ile De France 75116 France	Jul 02, 2001	Dec 30, 2002	Director	4 Rue Picot FOREIGN Paris Ile De France 75116 France		French	1936-9	77548030001
KEUFER, Christian Paul Clement 23 Avenue Victor Hugo Soisy-Sous-Montmorency FOREIGN 95230 France	Mar 13, 1998	Apr 30, 2004	Director	23 Avenue Victor Hugo Soisy-Sous-Montmorency FOREIGN 95230 France		French	1946-2	58020790001
MOMMEJA, Isaline Simone Rue Engene Pittard Ch 1206 Geneve 9 Switzerland	Jul 30, 1990	Apr 10, 2012	Director	Rue Engene Pittard Ch 1206 Geneve 9 Switzerland		French	1932-10	70596900002
ORMEROD, Jeremy Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants		Jul 20, 1995	Director	Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants		British	1953-6	4802260002
PAUL-DAUPHIN, Renaud 8 Ter Rue Jean Nicot 75007 Paris FOREIGN Paris France	Sep 14, 2007	Dec 01, 2018	Director	8 Ter Rue Jean Nicot 75007 Paris FOREIGN Paris France		French	1962-10	125106440001
PUECH, Bertrand Emile 28 Rue Louis Forest Louveciennes 78430 France		Jan 05, 2004	Director	28 Rue Louis Forest Louveciennes 78430 France		French	1936-2	14551400001
PUECH, Etienne Benjamin Jacques Hermes Westminster Works 1 Oliver Street NN2 7JL Northampton	Apr 10, 2012	May 10, 2021	Director	Westminster Works 1 Oliver Street NN2 7JL Northampton	France	Swiss	1978-8	168602960001
THOMAS, Patrick Marie Charles 22 Allee Des Bocages FOREIGN La Celle Saint Cloud 78170 France		Jul 15, 1997	Director	22 Allee Des Bocages FOREIGN La Celle Saint Cloud 78170 France		French	1947-6	96218840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J L AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hermes Holding Gb Limited

May 11, 2016

Hill Street

W1J 5LF London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House England & Wales
Registration Number	2945120

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.

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.
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