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JLIF (HOLDINGS) A55 LIMITED

JLIF (HOLDINGS) A55 LIMITED

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

    • Overview

    Company NameJLIF (HOLDINGS) A55 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10421394
    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 JLIF (HOLDINGS) A55 LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is JLIF (HOLDINGS) A55 LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLIF (HOLDINGS) A55 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 JLIF (HOLDINGS) A55 LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for JLIF (HOLDINGS) A55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Director's details changed for Mr Kashif Rahuf on May 20, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 25, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020

    		1 pagesAD01

    Notification of Fenton Holdco Limited as a person with significant control on Sep 20, 2019

    		1 pagesPSC02

    Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC02

    Cessation of Jlif (Gp) Limited on Behalf of Jlif Limited Partnership as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 120 Aldersgate Street London EC1A 4JQ on Jul 22, 2019

    		1 pagesAD01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on Jul 22, 2019

    		1 pagesAD01

    Appointment of Mr Thomas Samuel Cunningham as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Jamie Pritchard as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Mr Kash Rahuf as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Carl Harvey Dix as a director on May 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of JLIF (HOLDINGS) A55 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Thomas Samuel
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish211537780001
    RAHUF, Kashif
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish258430780005
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		216327970001
    DIX, Carl Harvey
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		United KingdomBritish219588050001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomBritish105565940004
    PRITCHARD, Jamie
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		United KingdomBritish180899790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLIF (HOLDINGS) A55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 20, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Fenton Holdco Limited
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		Sep 20, 2019
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Oct 11, 2016
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7314907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Laing Infrastructure Fund Limited
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Guernsey
    		Oct 11, 2016
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredListed On London Stock Exchange Ref: Jls
    Registration Number52256
    Natures of Control
    • 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