JLA GLASGOW LIMITED

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

    Company NameJLA GLASGOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11569070
    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 JLA GLASGOW LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JLA GLASGOW LIMITED located?

    Registered Office Address
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JLA GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLA ACCOA LIMITEDSep 14, 2018Sep 14, 2018

    What are the latest accounts for JLA GLASGOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JLA GLASGOW LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for JLA GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 720 Centennial Avenue Elstree Borehamwood WD6 3SY on Nov 25, 2025

    1 pagesAD01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeffrey Ian Lermer on Jul 14, 2023

    2 pagesCH01

    Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Jul 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Jeffrey Ian Lermer on Mar 01, 2022

    2 pagesCH01

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

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

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2020

    RES15

    Confirmation statement made on Sep 30, 2019 with updates

    5 pagesCS01

    Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Sep 25, 2019

    2 pagesPSC04

    Cessation of Rudolf Jansen as a person with significant control on Sep 23, 2019

    1 pagesPSC07

    Termination of appointment of Rudolf Jansen as a director on Sep 25, 2019

    1 pagesTM01

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 2,002
    SH01

    Who are the officers of JLA GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERMER, Jeffrey Ian
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720
    England
    Director
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720
    England
    EnglandBritish298595070012
    JANSEN, Rudolf
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    United KingdomBritish107983380002

    Who are the persons with significant control of JLA GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rudolf Jansen
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Sep 14, 2018
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jeffrey Ian Lermer
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720
    England
    Sep 14, 2018
    Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    720
    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