G&L FUTURES LTD

Overview

Company Name	G&L FUTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09084987
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2014

Summary

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

What is the purpose of G&L FUTURES LTD?

Development of building projects (41100) / Construction

Where is G&L FUTURES LTD located?

Registered Office Address	2 Lakeview Stables St. Clere, Kemsing TN15 6NL Sevenoaks
Undeliverable Registered Office Address	No

What are the latest accounts for G&L FUTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for G&L FUTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for G&L FUTURES LTD?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 14, 2026 with updates	4 pages	CS01

Jun 18, 2026	Notification of Tjk Developments Kent Ltd as a person with significant control on Nov 14, 2025	2 pages	PSC02

Jun 18, 2026	Change of details for Mrs Julie Ann Jack as a person with significant control on Nov 14, 2025	2 pages	PSC04

Jan 30, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Nov 14, 2025	Statement of capital following an allotment of shares on Nov 14, 2025 Capital: GBP 9	3 pages	SH01

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with updates	4 pages	CS01

Aug 13, 2024	Notification of Tim Kinghorn as a person with significant control on May 31, 2024	2 pages	PSC01

Aug 07, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with updates	3 pages	CS01

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

Jun 12, 2024	Cessation of Paul Vincent Jack as a person with significant control on May 31, 2024	1 pages	PSC07

Jun 12, 2024	Change of details for Mrs Julie Ann Jack as a person with significant control on May 31, 2024	2 pages	PSC04

Jun 04, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 4	3 pages	SH01

Jun 04, 2024	Termination of appointment of Paul Vincent Jack as a director on May 31, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Timothy Hugh Kinghorn as a director on May 31, 2024	2 pages	AP01

Oct 30, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Change of details for Mr Paul Vincent Jack as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 14, 2021	Change of details for Mrs Julie Ann Jack as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of G&L FUTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACK, Julie Ann St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England	Jun 13, 2014		Director	St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England	England	British	1967-2	188519950001
KINGHORN, Timothy Hugh St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables	May 31, 2024		Director	St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables	England	British	1967-7	182801120001
JACK, Paul Vincent St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England	Jun 13, 2014	May 31, 2024	Director	St. Clere, Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England	United Kingdom	British	1960-10	141683210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G&L FUTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tjk Developments Kent Ltd

Nov 14, 2025

Lower St. Clere

Kemsing

TN15 6NL Sevenoaks

2 Lakeview Stables

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	08538596

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.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tim Kinghorn

May 31, 2024

St. Clere, Kemsing

TN15 6NL Sevenoaks

2 Lakeview Stables

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.

Mr Paul Vincent Jack

Apr 06, 2016

St. Clere, Kemsing

TN15 6NL Sevenoaks

2 Lakeview Stables

Yes

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.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Julie Ann Jack

Apr 06, 2016

St. Clere, Kemsing

TN15 6NL Sevenoaks

2 Lakeview Stables

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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