JERICHO LANE DEVELOPMENTS LIMITED

JERICHO LANE DEVELOPMENTS LIMITED

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

    Company NameJERICHO LANE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08664027
    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 JERICHO LANE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is JERICHO LANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    85 First Floor
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JERICHO LANE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CWMBATH DEVELOPMENTS LIMITEDAug 27, 2013Aug 27, 2013

    What are the latest accounts for JERICHO LANE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JERICHO LANE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for JERICHO LANE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mrs Joan Doris Williams as a person with significant control on Mar 31, 2025

    3 pagesPSC04

    Change of details for Tiger Lane Group Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Director's details changed for Mr Benjamin David Pickering on Mar 31, 2025

    2 pagesCH01

    Registered office address changed from 8 Lon Pen Y Coed Cockett Swansea SA2 0YE to 85 First Floor 85 Great Portland Street London W1W 7LT on Mar 30, 2025

    1 pagesAD01

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 08664027 - Companies House Default Address Cardiff CF14 8LH to 8 Lon Pen Y Coed Cockett Swansea SA2 0YE on Sep 12, 2024

    3 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed to PO Box 4385, 08664027 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2023

    1 pagesRP05

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Benjamin David Pickering on Jun 08, 2022

    2 pagesCH01

    Confirmation statement made on Dec 29, 2021 with updates

    4 pagesCS01

    Notification of Tiger Lane Group Limited as a person with significant control on Dec 29, 2021

    1 pagesPSC02

    Cessation of Jlp Media Limited as a person with significant control on Dec 29, 2021

    1 pagesPSC07

    Change of details for Jericho Lane Limited as a person with significant control on Feb 09, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 29, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Registered office address changed from 4 Colehill Gardens Fulham Palace Road London SW6 6SY England to 7 Bell Yard London WC2A 2JR on Jun 10, 2020

    1 pagesAD01

    Who are the officers of JERICHO LANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Benjamin David
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    Director
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    EnglandBritish238163620002
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    147980600001
    PICKERING, Benjamin David
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    Director
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    EnglandBritishCompany Director174424460001
    WILLIAMS, Joan Doris
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Director
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    WalesBritishSemi Retired203270560001
    WILLIAMS, Karen Charmaine
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    Director
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    WalesBritishNone192864200001

    Who are the persons with significant control of JERICHO LANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiger Lane Group Limited
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    Dec 29, 2021
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jlp Media Limited
    Bell Yard
    WC2A 2JR London
    7
    England
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08332943
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joan Doris Williams
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    Apr 06, 2016
    Lon Pen Y Coed
    Cockett
    SA2 0YE Swansea
    8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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