JLP LIMITED

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

    Company NameJLP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11358512
    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 JLP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JLP LIMITED located?

    Registered Office Address
    The Tiding 18 Salterns Way
    Lilliput
    BH14 8JR Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLP 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 JLP LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for JLP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Nathan James Appleby as a director on Jul 14, 2023

    2 pagesAP01

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Termination of appointment of Jamie Ben Robertson as a director on Apr 24, 2023

    1 pagesTM01

    Cessation of Jamie Ben Robertson as a person with significant control on Apr 24, 2023

    1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Change of details for Mr Laurence St John Hoefkens as a person with significant control on Jul 11, 2019

    2 pagesPSC04

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Change of details for Mr Jamie Ben Robertson as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Notification of Laurence Hoefkens as a person with significant control on Mar 04, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 04, 2019

    • Capital: GBP 55
    3 pagesSH01

    Termination of appointment of Paul Stuart Robertson as a director on Mar 04, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2018

    Statement of capital on May 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of JLP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Nathan James
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    Director
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    EnglandBritishCompany Director291027050001
    HOEFKENS, Laurence St John
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    Director
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    EnglandBritishCompany Director246300260001
    ROBERTSON, Jamie Ben
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    Director
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    EnglandBritishManaging Director155484560001
    ROBERTSON, Paul Stuart
    Oldham Road
    HX6 4EB Sowerby Bridge
    73
    United Kingdom
    Director
    Oldham Road
    HX6 4EB Sowerby Bridge
    73
    United Kingdom
    EnglandBritishDirector246300250001

    Who are the persons with significant control of JLP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence St John Hoefkens
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    Mar 04, 2019
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    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.
    Mr Jamie Ben Robertson
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    May 12, 2018
    18 Salterns Way
    Lilliput
    BH14 8JR Poole
    The Tiding
    Dorset
    United Kingdom
    Yes
    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.

    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