JLH 2 LIMITED

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

    Company NameJLH 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14638016
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JLH 2 LIMITED?

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

    Where is JLH 2 LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLH 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JLH 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueYes

    What are the latest filings for JLH 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 35 Ballards Lane London N3 1XW England to Mountview Court 1148 High Road Whetstone London N20 0RA on Jun 19, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2025

    LRESSP

    Confirmation statement made on Feb 02, 2025 with updates

    5 pagesCS01

    Statement of capital on Jan 29, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 30 Shobden Road London N17 7PG to 35 Ballards Lane London N3 1XW on Jan 17, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    4 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 30 Shobden Road London N17 7PG on Jan 13, 2025

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesGUARANTEE2

    Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Change of details for Bridge Uk Bidco Limited as a person with significant control on May 24, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Secretary's details changed for Alison Elliot on Apr 06, 2023

    1 pagesCH03

    Termination of appointment of Jeffrey Lionel Hartstone as a director on Apr 06, 2023

    1 pagesTM01

    Notification of Bridge Uk Bidco Limited as a person with significant control on Apr 06, 2023

    2 pagesPSC02

    Who are the officers of JLH 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Alison
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    308172740002
    BROOK, Lee Alan
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    Director
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    United KingdomBritish258150160001
    HARTSTONE, Jeffrey Lionel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish217458960001
    HARTSTONE, Tracy Darryl
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish305935570001

    Who are the persons with significant control of JLH 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Uk Bidco Limited
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 06, 2023
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14696196
    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.
    Mrs Tracy Darryl Hartstone
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Mar 10, 2023
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    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 Jeffrey Lionel Hartstone
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Feb 03, 2023
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does JLH 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2025Commencement of winding up
    Jun 11, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    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