JJ LIGHTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JJ LIGHTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JJ LIGHTING LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JJ LIGHTING LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JJ LIGHTING LIMITED - LONDON
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JJ EQUIPMENT LIMITED (until 27/11/2023)
JJ EQUIPMENT LIMITED (until 27/11/2023)
THREE FOUR DIGITAL RENTAL LTD (until 06/01/2017)
3:4 DIGITAL RENTAL LTD (until 05/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CASPAR JOHN HENRY CLARK | Dec 1977 | British | Director | 2023-11-17 | CURRENT |
| MR JOSHUA HAYDN JONES | Aug 1987 | British | Director | 2016-06-20 | CURRENT |
| MR GUY WILLIAM HERITAGE | Oct 1967 | British | Director | 2023-11-17 | CURRENT |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-02-24 UNTIL 2006-03-01 | RESIGNED | ||
| MR GUY WILLIAM HERITAGE | Oct 1967 | British | Secretary | 2006-03-01 UNTIL 2016-06-20 | RESIGNED |
| MR RICHARD CHARLES KING | Dec 1973 | New Zealander | Director | 2006-03-01 UNTIL 2016-06-20 | RESIGNED |
| MR GUY WILLIAM HERITAGE | Oct 1967 | British | Director | 2006-03-01 UNTIL 2016-06-20 | RESIGNED |
| MR JOHN CHARLES JONES | Oct 1954 | British | Director | 2016-06-20 UNTIL 2023-11-17 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-02-24 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jj Media Group Limited | 2016-04-06 | 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 |
|---|---|---|---|
| JJ_EQUIPMENT_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £417,308 Cash £1,388,893 equity |
| JJ_EQUIPMENT_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £90,259 Cash £1,455,254 equity |
| JJ_EQUIPMENT_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £36,336 Cash £1,348,336 equity |
| JJ_EQUIPMENT_LIMITED - Accounts | 2020-11-05 | 31-12-2019 | £1,359,919 equity |
| JJ_EQUIPMENT_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £13,845 Cash £1,013,610 equity |
| JJ_EQUIPMENT_LIMITED_(FOR - Accounts | 2018-08-15 | 31-12-2017 | £1 Cash £693,075 equity |
| Three Four Digital Rental limited - Abbreviated accounts 16.1 | 2016-07-23 | 30-04-2016 | £99,596 Cash £264,556 equity |
| Three Four Digital Rental limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-04-2015 | £85,627 Cash £141,011 equity |
| Three Four Digital Rental limited - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 30-04-2014 | £68,837 Cash £127,024 equity |