JONATHAN ANDREW INVESTMENTS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
JONATHAN ANDREW INVESTMENTS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
JONATHAN ANDREW INVESTMENTS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JONATHAN ANDREW INVESTMENTS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JONATHAN ANDREW INVESTMENTS LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BYRON HOUSE KEATS LANE
LEICESTER
LE9 7JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD PYNE | Feb 1968 | British | Director | 2000-01-11 | CURRENT |
| JONATHAN ANDREW JOHNSON | Feb 1961 | British | Director | 2015-08-17 | CURRENT |
| MR JONATHAN ANDREW JOHNSON | Secretary | 2010-01-18 | CURRENT | ||
| JONATHAN ANDREW JOHNSON | Feb 1961 | British | Director | 2000-01-11 UNTIL 2000-02-28 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-01-11 UNTIL 2000-01-11 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | |
| MR MARK RICHARD PYNE | Feb 1968 | British | Secretary | 2000-01-11 UNTIL 2001-05-30 | RESIGNED |
| PAUL ANDREW LUDLAM | Jun 1968 | Secretary | 2001-05-30 UNTIL 2010-01-18 | RESIGNED | |
| PAUL ANDREW LUDLAM | Jun 1968 | Director | 2000-01-11 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jayne Lindsey Johnson | 2019-01-18 | 10/1962 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Andrew Johnson | 2016-04-06 | 2/1961 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Richard Pyne | 2016-04-06 | 2/1968 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |