IJM (JRL) LIMITED

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

    Company NameIJM (JRL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15783854
    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 IJM (JRL) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is IJM (JRL) LIMITED located?

    Registered Office Address
    Ground Floor, 53 New Broad Street
    EC2M 1JJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IJM (JRL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RMS (JRL) LIMITEDNov 04, 2024Nov 04, 2024
    RMS (ENGLAND) CONSTRUCTION LIMITEDJun 17, 2024Jun 17, 2024

    What are the latest accounts for IJM (JRL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for IJM (JRL) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for IJM (JRL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    4 pagesCS01

    Change of details for Ijm Corporation (Uk) Limited as a person with significant control on Nov 14, 2024

    2 pagesPSC05

    Notification of Ijm Corporation (Uk) Limited as a person with significant control on Nov 14, 2024

    2 pagesPSC02

    Director's details changed for Edward Sin Kiat Chong on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Mr Chun Fai Lee on Jul 10, 2025

    2 pagesCH01

    Change of details for Mr John Lee Yow Meng as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025

    1 pagesAD01

    Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025

    2 pagesCH01

    Second filing for the appointment of Mr Edward Sin Kiat Chong as a director

    3 pagesRP04AP01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 24, 2024 with updates

    5 pagesCS01

    Appointment of Mr Chun Fai Lee as a director on Nov 14, 2024

    2 pagesAP01

    Appointment of Mr Edward Chong Sin Kiat as a director on Nov 14, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    May 09, 2025Clarification A second filed AP01 was registered on 09/05/2025

    Certificate of change of name

    Company name changed rms (jrl) LIMITED\certificate issued on 15/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2024

    RES15

    Certificate of change of name

    Company name changed rms (england) construction LIMITED\certificate issued on 04/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2024

    RES15

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Notification of John Lee Yow Meng as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Cessation of Rms (England) Limited as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2024

    Statement of capital on Jun 17, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of IJM (JRL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Edward Sin Kiat
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    MalaysiaMalaysian329662210001
    LAHIFF, Mark Andrew
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    United KingdomBritish324152990001
    LEE, Chun Fai
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    MalaysiaMalaysian329341190001

    Who are the persons with significant control of IJM (JRL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ijm Corporation (Uk) Limited
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Nov 14, 2024
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16079839
    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.
    Mr John Lee Yow Meng
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Nov 01, 2024
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    Rms (England) Limited
    Royal Mint Street
    E1 8LG London
    43
    England
    Jun 17, 2024
    Royal Mint Street
    E1 8LG London
    43
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08121837
    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