JFLS LTD - LONDON
Company Profile | Company Filings |
Overview
JFLS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JFLS LTD was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089528. The accounts status is TOTAL EXEMPTION FULL.
JFLS LTD was incorporated 28 years ago on 09/08/1995 and has the registered number: 03089528. The accounts status is TOTAL EXEMPTION FULL.
JFLS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
252 BELSIZE ROAD
LONDON
NW6 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2021 | 23/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM GERALD STRONG | Jan 1945 | British | Director | 2019-08-31 | CURRENT |
MR DAVID SOMEN | Jul 1965 | British | Director | 2019-08-31 | CURRENT |
MR JOHN FRASER LENNARDDO | Jul 1962 | British | Director | 1995-08-23 UNTIL 2018-01-19 | RESIGNED |
MR JOSHUA BRINLEY RICHARD KEYMS | Apr 1965 | British | Director | 2018-01-19 UNTIL 2021-05-13 | RESIGNED |
MR FERDINAND GEORGE DE LISSER | Feb 1967 | British | Director | 2018-01-19 UNTIL 2020-02-05 | RESIGNED |
MR THOMAS COOKE | Jul 1949 | Irish | Secretary | 1995-08-23 UNTIL 1996-08-30 | RESIGNED |
BRIDGET TERESA LENNARDDO | Jan 1922 | Secretary | 2000-04-28 UNTIL 2003-09-24 | RESIGNED | |
KAREN JUNE LENNARDDO | British | Secretary | 2004-03-09 UNTIL 2018-01-19 | RESIGNED | |
STEPHEN JONES | Jun 1932 | Secretary | 1996-08-30 UNTIL 2000-04-28 | RESIGNED | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-08-09 UNTIL 1995-08-23 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-08-09 UNTIL 1995-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joshua Brinley Richard Keyms | 2018-01-19 - 2019-08-31 | 4/1965 | London | Ownership of shares 25 to 50 percent |
Mr Ferdinand George De Lisser | 2018-01-19 - 2019-08-31 | 2/1967 | London | Ownership of shares 50 to 75 percent |
Vanbrugh Drive Holdings Limited | 2018-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 100 equity |
ACCOUNTS - Final Accounts | 2020-06-26 | 30-09-2019 | 149,739 equity |
Micro-entity Accounts - JFLS LTD | 2018-06-19 | 31-08-2017 | £24,516 equity |
Abbreviated Company Accounts - JFLS LTD | 2017-02-18 | 31-08-2016 | £19,911 Cash £64,760 equity |
Abbreviated Company Accounts - JFLS LTD | 2016-05-19 | 31-08-2015 | £13,052 Cash £58,867 equity |
Abbreviated Company Accounts - JFLS LTD | 2015-05-19 | 31-08-2014 | £17,242 Cash £54,872 equity |