J.L.J. HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

J.L.J. HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
J.L.J. HOLDINGS LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

J.L.J. HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JAMES HOUSE STONECROSS BUSINESS PARK
WARRINGTON
CHESHIRE
WA3 3JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANCE NORMAN JAMES Jul 1945 British Director 1996-10-14 CURRENT
JANET ANN THOMPSON Secretary 2007-11-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-26 UNTIL 1996-10-14 RESIGNED
PETER EDWARD PLATT Mar 1939 British Director 1998-04-17 UNTIL 2009-12-14 RESIGNED
GLENYS PENDLEBURY Dec 1945 Director 1998-04-17 UNTIL 2007-11-22 RESIGNED
STANLEY NEVILLE JOHNSON Oct 1949 British Director 1998-04-17 UNTIL 2013-05-03 RESIGNED
JANICE JAMES Jun 1948 British Director 1996-10-14 UNTIL 2013-08-16 RESIGNED
GLENYS PENDLEBURY Dec 1945 Secretary 1998-04-17 UNTIL 2007-11-22 RESIGNED
JANICE JAMES Jun 1948 British Secretary 1996-10-14 UNTIL 1998-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-26 UNTIL 1996-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.L.J Group Holdings Limited 2019-09-30 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janice James 2016-04-06 - 2019-09-30 6/1948 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lance Norman James 2016-04-06 - 2019-09-30 7/1945 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.J. ENGINEERING SERVICES LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
J.L.J. EFFLUENT ENGINEERING LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
J.L.J. PROPERTIES LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARRINGTON SPORTS HOLDINGS LIMITED WARRINGTON Active GROUP 93199 - Other sports activities
ENVIROLINK NORTH WEST LIMITED MANCHESTER Dissolved... SMALL 74901 - Environmental consulting activities
NITRATE EXPULSION TREATMENT LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
J.L.J GROUP HOLDINGS LIMITED GOLBORNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J.L.J INVESTMENT HOLDINGS LIMITED GOLBORNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J.L.J._HOLDINGS_LIMITED - Accounts 2024-05-09 30-09-2023 £290,714 Cash £246,008 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2023-06-30 30-09-2022 £159,692 Cash £226,473 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2022-06-23 30-09-2021 £500,762 Cash £343,068 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2021-06-09 30-09-2020 £774,458 Cash £385,191 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2020-06-27 30-09-2019 £391,480 Cash £451,681 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2019-02-14 30-09-2018 £276,899 Cash £191,854 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2018-04-17 30-09-2017 £161,061 Cash £211,503 equity
J.L.J._HOLDINGS_LIMITED - Accounts 2017-07-01 30-09-2016 £448,740 Cash £353,729 equity

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