J.A.L. INVESTMENTS LIMITED

Overview

Company Name	J.A.L. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03559089
Jurisdiction	England/Wales
Date of Creation	May 07, 1998

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.A.L. INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is J.A.L. INVESTMENTS LIMITED located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex
Undeliverable Registered Office Address	No

What are the latest accounts for J.A.L. INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2025
Next Accounts Due On	Feb 27, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for J.A.L. INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for J.A.L. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Unaudited abridged accounts made up to May 31, 2024	7 pages	AA

May 23, 2025	Previous accounting period shortened from May 28, 2024 to May 27, 2024	1 pages	AA01

Feb 24, 2025	Previous accounting period shortened from May 29, 2024 to May 28, 2024	1 pages	AA01

Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Aug 13, 2024	Change of details for Mr Jonathan Solomon Davis as a person with significant control on Jun 30, 2024	2 pages	PSC04

Aug 13, 2024	Director's details changed for Mr Jonathan Solomon Davis on Jul 30, 2024	2 pages	CH01

Feb 29, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with updates	4 pages	CS01

Oct 09, 2023	Appointment of Mr Robert Alan Davis as a director on Oct 09, 2023	2 pages	AP01

Feb 27, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Aug 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 05, 2022	Unaudited abridged accounts made up to May 31, 2021	6 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2022	Previous accounting period shortened from May 30, 2021 to May 29, 2021	1 pages	AA01

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

May 28, 2021	Unaudited abridged accounts made up to May 31, 2020	7 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Feb 27, 2020	Unaudited abridged accounts made up to May 31, 2019	6 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Feb 22, 2019	Unaudited abridged accounts made up to May 31, 2018	6 pages	AA

Nov 20, 2018	Change of details for Mr Laurence Joseph Davis as a person with significant control on Oct 29, 2018	2 pages	PSC04

Nov 20, 2018	Director's details changed for Mr Laurence Joseph Davis on Oct 29, 2018	2 pages	CH01

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with updates	5 pages	CS01

Aug 29, 2018	Notification of Laurence Joseph Davis as a person with significant control on Oct 06, 2017	2 pages	PSC01

View All Filings

Who are the officers of J.A.L. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Anthony Jacob Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1984-2	Director	148011030001
DAVIS, Jonathan Solomon Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1982-1	Director	102047390006
DAVIS, Laurence Joseph Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	English	1985-7	Director	106050990008
DAVIS, Robert Alan Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 09, 2023		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1952-12	Director	314458130001
DAVIS, Tamar 46 Stradbroke Drive IG7 5QZ Chigwell Essex	May 07, 1998	Jul 23, 2011	Secretary	46 Stradbroke Drive IG7 5QZ Chigwell Essex		British			97299680001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 07, 1998	May 07, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
DAVIS, Robert Alan Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	May 07, 1998	Oct 06, 2017	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1952-12	Company Director	123052120001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 07, 1998	May 07, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.A.L. INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Joseph Davis Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Jacob Davis Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Solomon Davis Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Oct 06, 2017	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Alan Davis Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Yes
	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. 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.
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