JLC CAPITAL LIMITED

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

    Company NameJLC CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12067232
    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 JLC CAPITAL LIMITED?

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

    Where is JLC CAPITAL LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLC CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JLC CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for JLC CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Change of details for Mr James Lee Craig as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Registered office address changed from WD6 2FX Stirling Way Borehamwood Hertfordshire WD6 2FX England to 1st Floor, Spitalfields House, Stirling Way Borehamwood Hertfordshire WD6 2FX on Mar 21, 2024

    1 pagesAD01

    Change of details for Mr James Lee Craig as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to WD6 2FX Stirling Way Borehamwood Hertfordshire WD6 2FX on Mar 21, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Lee Craig on Jun 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of JLC CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    EnglandBritish170637760015

    Who are the persons with significant control of JLC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lee Craig
    Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor,
    Hertfordshire
    England
    Jun 24, 2019
    Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor,
    Hertfordshire
    England
    No
    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.

    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