JLIF HOLDINGS (STREET LIGHTING) LIMITED - LONDON


Company Profile Company Filings

Overview

JLIF HOLDINGS (STREET LIGHTING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF HOLDINGS (STREET LIGHTING) LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341871. The accounts status is FULL and accounts are next due on 30/09/2024.

JLIF HOLDINGS (STREET LIGHTING) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2022-02-03 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-06-14 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-06-14 UNTIL 2022-02-03 RESIGNED
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-01 UNTIL 2019-06-14 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2014-12-04 UNTIL 2019-05-01 RESIGNED
MR MATTHEW JOSEPH MCLINTOCK Jan 1987 British Director 2014-12-04 UNTIL 2019-05-01 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2019-05-01 UNTIL 2019-06-14 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MRS MARIA BERNADETTE LEWIS Secretary 2014-12-04 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-09-20 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fenton Holdco Limited 2019-09-20 London   Significant influence or control
Jlif (Gp) Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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