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JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED

JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED

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

    • Overview

    Company NameJLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10755621
    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 (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED?

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

    Where is JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) 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 (CROYDON AND LEWISHAM STREET LIGHTING) 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 (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Second filing of Confirmation Statement dated May 18, 2024

    		3 pagesRP04CS01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/07/2025

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jack Anthony Scott as a director on Feb 03, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Marinus Maria Vermeer as a director on Feb 03, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on May 04, 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 as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    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
    View All Filings

    Who are the officers of JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) 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
    SCOTT, Jack Anthony
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish280057600001
    MCLINTOCK, Matthew Joseph
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		EnglandBritish230346020001
    PRITCHARD, Jamie
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomBritish180899790001
    VERMEER, Daniel Marinus Maria
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomDutch245906740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) 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
    England
    		May 05, 2017
    Kingsway
    WC2B 6AN London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland 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.
    • The person holds, 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.
    John Laing Infrastructure Fund Limited
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Guernsey
    		May 05, 2017
    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, 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.
    • 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