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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELFRIDGES RETAIL LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SEARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SSL SPORTS AND LEISUREWEAR PLC LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) WATFORD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MK INTERNATIONAL LIMITED READING Active FULL 61900 - Other telecommunications activities
VERIZON UK LIMITED READING Active FULL 61100 - Wired telecommunications activities
YELLOWSPRING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
FOX COURT NOMINEES LIMITED READING Active FULL 61900 - Other telecommunications activities
VIRTUAL IT LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
DERIAN KEYMS CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
YS CYBER SECURITY LONDON LTD BASILDON Dissolved... DORMANT 62012 - Business and domestic software development
AURUM COURT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AMSISO LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
VANBRUGH DRIVE HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
103 GRANDFIELD AVENUE FREEHOLD LIMITED CHRISTCHURCH Active MICRO ENTITY 68100 - Buying and selling of own real estate
VITAL OPERATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
CERBERUS EUROPEAN CAPITAL ADVISORS, LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVLA 12 LTD LONDON Active MICRO ENTITY 65120 - Non-life insurance
JULIAN BROWNING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MATTER FIXED LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
JSPC COMPUTER SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
KASHMIR INC LIMITED LONDON Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
THAI THARA SPA LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
VATIT STREAM UK LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEE IMPORTER OF RECORD LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SEAFARER VENTURE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74209 - Photographic activities not elsewhere classified
JAFFE PORTER CROSSICK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied