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JLR MOON LIMITED

JLR MOON LIMITED

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

    • Overview

    Company NameJLR MOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09309266
    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 JLR MOON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JLR MOON LIMITED located?

    Registered Office Address
    15 Priory Gardens
    N6 5QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLR MOON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JLR MOON LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for JLR MOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		11 pagesAA

    Registered office address changed from 12 Tankerton Works 12 Argyle Walk London WC1H 8HA to 15 Priory Gardens London N6 5QY on Jan 14, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 093092660001, created on Aug 30, 2023

    		18 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		32 pagesAA

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    		14 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		13 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 4
    		4 pagesSH01

    Change of details for Mt Yves Theis as a person with significant control on Mar 12, 2018

    		2 pagesPSC04

    Change of details for Mr Sunjeeve Dinesh Patel as a person with significant control on Mar 12, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of JLR MOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEIS, Yves
    Priory Gardens
    N6 5QY London
    15
    England
    		Secretary
    Priory Gardens
    N6 5QY London
    15
    England
    		192612130001
    PATEL, Sunjeeve Dinesh
    Priory Gardens
    N6 5QY London
    15
    England
    		Director
    Priory Gardens
    N6 5QY London
    15
    England
    		EnglandBritish61915590002
    THEIS, Yves
    Priory Gardens
    N6 5QY London
    15
    England
    		Director
    Priory Gardens
    N6 5QY London
    15
    England
    		FranceLuxembourger159197910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLR MOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yves Theis
    Priory Gardens
    N6 5QY London
    15
    England
    		Apr 06, 2016
    Priory Gardens
    N6 5QY London
    15
    England
    		No
    Nationality: Luxembourger
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sunjeeve Dinesh Patel
    Priory Gardens
    N6 5QY London
    15
    England
    		Apr 06, 2016
    Priory Gardens
    N6 5QY London
    15
    England
    		No
    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.
    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