JANLAR DESIGNS LTD

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

    Company NameJANLAR DESIGNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09731981
    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 JANLAR DESIGNS LTD?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is JANLAR DESIGNS LTD located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANLAR DESIGNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JANLAR DESIGNS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for JANLAR DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Janet Kathleen Steele as a person with significant control on Oct 02, 2025

    2 pagesPSC04

    Director's details changed for Mrs Janet Kathleen Steele on Oct 02, 2025

    2 pagesCH01

    Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 02, 2025

    1 pagesAD01

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 25, 2024

    1 pagesAD01

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2021

    8 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Janet Kathleen Steele on Jul 01, 2016

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    7 pagesCS01

    Who are the officers of JANLAR DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Janet Kathleen
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritishCompany Director41033680001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of JANLAR DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Kathleen Steele
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    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.

    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