JORAND LIMITED

Overview

Company Name	JORAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04441326
Jurisdiction	England/Wales
Date of Creation	May 17, 2002

Summary

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

What is the purpose of JORAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JORAND LIMITED located?

Registered Office Address	The Link Buildings St. Andrews Road S11 9AL Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for JORAND LIMITED?

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

What is the status of the latest confirmation statement for JORAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for JORAND LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

May 29, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jun 12, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

May 31, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jun 22, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jun 08, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jul 15, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jun 26, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

Jun 26, 2018	Notification of Jorand Limited Employee Succession Trust as a person with significant control on Nov 09, 2016	1 pages	PSC02

Jun 26, 2018	Cessation of Brett Jon Simpson-Lyons as a person with significant control on Nov 09, 2016	1 pages	PSC07

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

May 26, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

Feb 28, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Feb 28, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Feb 28, 2017	Registration of charge 044413260005, created on Feb 28, 2017	21 pages	MR01

Feb 28, 2017	Registration of charge 044413260006, created on Feb 28, 2017	19 pages	MR01

Feb 13, 2017	Satisfaction of charge 044413260004 in full	1 pages	MR04

Feb 03, 2017	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of JORAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON-LYONS, Brett St. Andrews Road S11 9AL Sheffield The Link Buildings England	May 15, 2007		Director	St. Andrews Road S11 9AL Sheffield The Link Buildings England	England	British	1980-8	Director	122640510002
TAIT, Richard West View Ranmoor Lane Hathersage Hope Valley S32 1BW Sheffield South Yorkshire	Jan 03, 2003	May 25, 2009	Secretary	West View Ranmoor Lane Hathersage Hope Valley S32 1BW Sheffield South Yorkshire		British		Chartered Surveyor	81013310001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	May 17, 2002	Jun 26, 2002	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
LYONS, Diane Marie Stainton 22 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire	May 15, 2007	Nov 09, 2009	Director	Stainton 22 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire	England	British	1958-11	Director	57678540001
LYONS, Ralph 22 Cavendish Avenue S17 3NJ Sheffield South Yorkshire	Jan 03, 2003	Nov 06, 2006	Director	22 Cavendish Avenue S17 3NJ Sheffield South Yorkshire		British	1948-9	Director	54929910001
SANDERS, Malcolm Joseph 45 Woodholm Road S11 9HS Sheffield South Yorkshire	Jan 03, 2003	Mar 25, 2009	Director	45 Woodholm Road S11 9HS Sheffield South Yorkshire	England	British	1949-11	Director	70712660001
SANDERS, Susan 45 Woodholm Road S11 9HS Sheffield South Yorkshire	May 15, 2007	May 25, 2009	Director	45 Woodholm Road S11 9HS Sheffield South Yorkshire		British	1950-2	Director	86468790001
TAIT, Richard West View Ranmoor Lane Hathersage Hope Valley S32 1BW Sheffield South Yorkshire	Jan 03, 2003	May 25, 2009	Director	West View Ranmoor Lane Hathersage Hope Valley S32 1BW Sheffield South Yorkshire	United Kingdom	British	1951-2	Chartered Surveyor	81013310001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	May 17, 2002	Jun 26, 2002	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JORAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jorand Limited Employee Succession Trust

Nov 09, 2016

24a St. Andrews Road

S11 9AL Sheffield

The Link Building

England

Legal Form	Trust
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Brett Jon Simpson-Lyons

Apr 06, 2016

St. Andrews Road

S11 9AL Sheffield

The Link Buildings

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.

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