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Jean-luc Developments Ltd WATFORD

Jean-luc Developments started in year 2009 as Private Limited Company with registration number 06808769. The Jean-luc Developments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP. Since June 26, 2009 Jean-luc Developments Ltd is no longer carrying the name So Well.

At present there are 2 directors in the the company, namely Russell S. and Luke S.. In addition one secretary - Russell S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola S. who worked with the the company until 17 November 2010.

Jean-luc Developments Ltd Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06808769
Date of Incorporation Tue, 3rd Feb 2009
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Russell S.

Position: Director

Appointed: 02 January 2013

Luke S.

Position: Director

Appointed: 02 January 2013

Russell S.

Position: Secretary

Appointed: 17 November 2010

Andrew H.

Position: Director

Appointed: 17 November 2010

Resigned: 26 February 2020

Russell S.

Position: Director

Appointed: 01 March 2009

Resigned: 17 November 2010

Nicola S.

Position: Secretary

Appointed: 01 March 2009

Resigned: 17 November 2010

Jonathon R.

Position: Director

Appointed: 03 February 2009

Resigned: 01 March 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Russell S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Luke S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicola S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Russell S.

Notified on 4 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Luke S.

Notified on 4 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicola S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

So Well June 26, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 24th, December 2023 		Free Download (37 pages)

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