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L F JARVIS AND SON LIMITED

L F JARVIS AND SON LIMITED

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

    • Overview

    Company NameL F JARVIS AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03462154
    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 L F JARVIS AND SON LIMITED?

    • Development of building projects (41100) / Construction

    Where is L F JARVIS AND SON LIMITED located?

    Registered Office Address
    The Corner House
    34a London Road
    SG19 1HA Sandy
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L F JARVIS AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for L F JARVIS AND SON LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for L F JARVIS AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Simon Mark Jarvis on Jan 21, 2021

    		2 pagesCH01

    Change of details for Simon Mark Jarvis as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Registered office address changed from 4 Plane Tree Close Gamlingay Sandy Bedfordshire SG19 3NE to The Corner House 34a London Road Sandy Bedfordshire SG19 1HA on Jan 21, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of L F JARVIS AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Simon Mark
    34a London Road
    SG19 1HA Sandy
    The Corner House
    Beds
    United Kingdom
    		Director
    34a London Road
    SG19 1HA Sandy
    The Corner House
    Beds
    United Kingdom
    		United KingdomBritishBuilder55985530003
    JARVIS, Janet Ann
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		Secretary
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		BritishAdministrator55985450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    JARVIS, Janet Ann
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		Director
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		BritishAdministrator55985450001
    JARVIS, Leonard Frank
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		Director
    10 St Marys
    Gamlingay
    SG19 3ET Sandy
    Bedfordshire
    		BritishBuilder55985500001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L F JARVIS AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Mark Jarvis
    34a London Road
    SG19 1HA Sandy
    The Corner House
    Beds
    United Kingdom
    		Apr 06, 2016
    34a London Road
    SG19 1HA Sandy
    The Corner House
    Beds
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0