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J J LORD HOLDINGS LIMITED

J J LORD HOLDINGS LIMITED

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

    • Overview

    Company NameJ J LORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07915244
    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 J J LORD HOLDINGS LIMITED?

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

    Where is J J LORD HOLDINGS LIMITED located?

    Registered Office Address
    Crown House
    The Square
    B48 7LA Alvechurch
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J J LORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J J LORD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for J J LORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan James Lord on Jul 24, 2026

    		2 pagesCH01

    Change of details for Mr Jonathan James Lord as a person with significant control on Jul 24, 2026

    		2 pagesPSC04

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2025

    • Capital: GBP 662
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be reduced 27/02/2025
    		RES13

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 14, 2020

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 662
    		4 pagesRP04SH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Mr Jonathan James Lord as a person with significant control on Jul 09, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jonathan James Lord on Jul 09, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Jan 12, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.

    Statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 662
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed sh01 was registered on 15/11/2024
    View All Filings

    Who are the officers of J J LORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Jonathan James
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		Director
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		EnglandBritish27164910002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J J LORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Lord
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		Jan 01, 2017
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan James Lord
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		Apr 06, 2016
    The Square
    B48 7LA Alvechurch
    Crown House
    Birmingham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0