Jolu Investments Ltd UCKFIELD


Jolu Investments Ltd is a private limited company that can be found at Hempstead Manor Farm, Hempstead Lane, Uckfield TN22 3DL. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Luc H., appointed on 05 January 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a name change on 2022-12-28 and their previous name was Mpg (Uckfield) Ltd.
The last confirmation statement was sent on 2023-02-06 and the deadline for the next filing is 2024-02-20. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Jolu Investments Ltd Address / Contact

Office Address Hempstead Manor Farm
Office Address2 Hempstead Lane
Town Uckfield
Post code TN22 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12524941
Date of Incorporation Wed, 18th Mar 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Luc H.

Position: Director

Appointed: 05 January 2023

Ashish M.

Position: Director

Appointed: 28 April 2020

Resigned: 12 August 2020

Keith R.

Position: Director

Appointed: 18 March 2020

Resigned: 27 December 2022

Roy H.

Position: Director

Appointed: 18 March 2020

Resigned: 08 January 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Luc H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Roy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luc H.

Notified on 5 January 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Roy H.

Notified on 18 March 2020
Ceased on 8 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keith R.

Notified on 18 March 2020
Ceased on 27 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mpg (uckfield) December 28, 2022
Mpg (loughborough 1) August 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100 
Net Assets Liabilities100100100
Other Debtors100  
Other
Version Production Software2 021  
Net Current Assets Liabilities100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 9th, February 2024
Free Download (3 pages)

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