JAMLUK LIMITED

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

    Company NameJAMLUK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07256660
    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 JAMLUK LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is JAMLUK LIMITED located?

    Registered Office Address
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMLUK LIMITED?

    Previous Company Names
    Company NameFromUntil
    M A MILLS FUNERAL SERVICE LTDMay 18, 2010May 18, 2010

    What are the latest accounts for JAMLUK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 05, 2025
    Next Accounts Due OnAug 05, 2026
    Last Accounts
    Last Accounts Made Up ToNov 05, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for JAMLUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Jacqueline Lymn Rose on Jan 09, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Nov 05, 2024

    12 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Change of details for Jamluk Holdings Limited as a person with significant control on Nov 05, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed m a mills funeral service LTD\certificate issued on 06/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2024

    RES15

    Audit exemption subsidiary accounts made up to Nov 05, 2023

    11 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    Previous accounting period shortened from Jul 31, 2024 to Nov 05, 2023

    1 pagesAA01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Appointment of Pete Clarson as a director on Oct 12, 2023

    2 pagesAP01

    Appointment of James Myers as a secretary on Oct 12, 2023

    2 pagesAP03

    Termination of appointment of Michele Annette Mills as a director on Oct 12, 2023

    1 pagesTM01

    Termination of appointment of Anthony David Mills as a director on Oct 12, 2023

    1 pagesTM01

    Appointment of Mrs Chloe Elizabeth Lymn Rose as a director on Oct 12, 2023

    2 pagesAP01

    Appointment of Miss Jacqueline Lymn Rose as a director on Oct 12, 2023

    2 pagesAP01

    Appointment of Mr Matthew Alexander Lymn Rose as a director on Oct 12, 2023

    2 pagesAP01

    Appointment of Mrs Penelope Jane Lymn Rose as a director on Oct 12, 2023

    2 pagesAP01

    Who are the officers of JAMLUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, James
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Secretary
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    315084570001
    CLARSON, Pete
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritish315083970001
    LYMN ROSE, Chloe Elizabeth
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    United KingdomBritish284824240001
    LYMN ROSE, Jackie
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritish40076860004
    LYMN ROSE, Matthew Alexander
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritish113292500003
    LYMN ROSE, Nigel
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritish234315310001
    LYMN ROSE, Penelope Jane
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    EnglandBritish90526090001
    MILLS, Anthony David
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    United KingdomBritish151316790001
    MILLS, Michele Annette
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Director
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    United KingdomBritish151316780001

    Who are the persons with significant control of JAMLUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    England
    Aug 10, 2020
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12449768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony David Mills
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    Apr 06, 2016
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    Yes
    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.
    Mrs Michele Annette Mills
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    Apr 06, 2016
    Main Road
    Radcliffe-On-Trent
    NG12 2AA Nottingham
    38
    Yes
    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.

    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