J P LENDING LTD

Overview

Company Name	J P LENDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10807532
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2017

Summary

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

What is the purpose of J P LENDING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is J P LENDING LTD located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J P LENDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for J P LENDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for J P LENDING LTD?

Filings

Date

Description

Document

Type

Jun 06, 2025

Confirmation statement made on Jun 06, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Total exemption full accounts made up to Jun 30, 2024

6 pages

Mar 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: disapplication of article 16.1 with regards to proposed transfer of 357,000 a ordinary shares of £1.00 each to m cook and 343,000 a ordinary shares of £1.00 each to t cook. 08/01/2024	RES13

Mar 12, 2025

Second filing of Confirmation Statement dated Jun 06, 2024

3 pages

RP04CS01

Mar 11, 2025

Notification of Timothy Arnold Cook as a person with significant control on Jan 08, 2024

2 pages

PSC01

Mar 11, 2025

Notification of Matthew Cook as a person with significant control on Jan 08, 2024

2 pages

PSC01

Mar 11, 2025

Cessation of June Elizabeth Pheasant as a person with significant control on Jan 08, 2024

1 pages

PSC07

Jun 18, 2024

Director's details changed for Mrs June Elizabeth Pheasant on Jun 18, 2024

2 pages

CH01

Jun 18, 2024

Change of details for Mrs June Elizabeth Pheasant as a person with significant control on Jun 18, 2024

2 pages

PSC04

Jun 18, 2024

Director's details changed for Mr Matthew Cook on Jun 18, 2024

2 pages

CH01

Jun 18, 2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 18, 2024

1 pages

AD01

Jun 10, 2024

Confirmation statement made on Jun 06, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 12, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 12/03/25.

Jun 03, 2024

Change of details for Mrs June Elizabeth Pheasant as a person with significant control on May 30, 2024

2 pages

PSC04

May 31, 2024

Director's details changed for Mrs June Elizabeth Pheasant on May 30, 2024

2 pages

CH01

May 31, 2024

Director's details changed for Mrs June Elizabeth Pheasant on May 30, 2024

2 pages

CH01

May 31, 2024

Change of details for Mrs June Elizabeth Pheasant as a person with significant control on May 30, 2024

2 pages

PSC04

May 08, 2024

Total exemption full accounts made up to Jun 30, 2023

6 pages

Jun 07, 2023

Confirmation statement made on Jun 06, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

6 pages

Jun 06, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Total exemption full accounts made up to Jun 30, 2021

6 pages

Jun 07, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Jun 30, 2020

6 pages

Jun 08, 2020

Confirmation statement made on Jun 06, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Total exemption full accounts made up to Jun 30, 2019

6 pages

View All Filings

Who are the officers of J P LENDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Matthew Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Oct 09, 2017		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom		United Kingdom	British	1968-12		238758860001
PHEASANT, June Elizabeth Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jun 07, 2017		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom		United Kingdom	British	1937-6		233035260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J P LENDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Matthew Cook Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jan 08, 2024	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	No
	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.
Timothy Arnold Cook Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jan 08, 2024	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs June Elizabeth Pheasant Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jun 07, 2017	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
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