Jamluc Limited in 616 Mitcham Road CROYDON

Jamluc Limited CROYDON

Jamluc started in year 2003 as Private Limited Company with registration number 04895090. The Jamluc company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Croydon at Unit 9, Challenge House. Postal code: CR0 3AA.

At present there are 2 directors in the the company, namely Lucyanna H. and Sam H.. In addition one secretary - Sam-James H. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Queen M.. There were no ex directors.

Jamluc Limited Address / Contact

Office Address	Unit 9, Challenge House
Office Address2	616 Mitcham Road
Town	Croydon
Post code	CR0 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895090
Date of Incorporation	Wed, 10th Sep 2003
Industry	Other human health activities
Industry	General medical practice activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Sam-James H.

Position: Secretary

Appointed: 21 November 2009

Lucyanna H.

Position: Director

Appointed: 11 September 2003

Sam H.

Position: Director

Appointed: 11 September 2003

Queen M.

Position: Secretary

Appointed: 19 September 2003

Resigned: 21 November 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Sam H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lucyanna H. This PSC owns 25-50% shares.

Sam H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lucyanna H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	35 721	40 302	41 112	41 746	48 957	61 720	61 764

Balance Sheet
Current Assets	62 233	57 058	46 489	52 267	53 778	64 847	62 917	60 313	39 457	68 157	68 866	72 734	70 953
Net Assets Liabilities							61 774	60 479	34 973	65 627	65 738	68 032	68 463
Cash Bank In Hand	161	198	186	308	1 324
Debtors	62 072	56 860	46 303	51 959	52 454
Net Assets Liabilities Including Pension Asset Liability	35 721	40 302	41 112	41 746	48 957	61 720	61 764
Tangible Fixed Assets	2 983	2 237	1 678	1 258	943

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	35 621	40 202	41 012	41 646	48 857
Shareholder Funds	35 721	40 302	41 112	41 746	48 957	61 720	61 764

Other
Average Number Employees During Period									1	1	1	1	1
Creditors							1 673	231	1 285	2 753	3 295	4 827	3 952
Fixed Assets	2 983	2 237	1 678	1 258	943	707	530	397	298	223	167	125	1 462
Net Current Assets Liabilities	37 738	40 129	39 516	40 488	48 014	61 013	61 234	60 082	34 675	65 404	65 571	67 907	67 001
Total Assets Less Current Liabilities	40 721	42 366	41 194	41 746	48 957	61 720	61 764	60 479	34 973	65 627	65 738	68 032	68 463
Creditors Due After One Year	5 000	2 064	82
Creditors Due Within One Year	24 495	16 929	6 973	11 779	5 764	3 834	1 683
Number Shares Allotted	100	100	100	1	1
Par Value Share	1	1	1	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 179	7 179	7 179	7 179	7 179
Tangible Fixed Assets Depreciation	4 196	4 942	5 501	5 921	6 236
Tangible Fixed Assets Depreciation Charged In Period		746	559	420	315

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 29th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AD01	New registered office address Unit 9, Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA. Change occurred on July 13, 2018. Company's previous address: Unit D (Fgc) Croydon House Business Centre 1 Peall Road Croydon CR0 3EX. filed on: 13th, July 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 28th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 13th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 4, 2013. Old Address: Unit a (Fgc) Croydon House Business Centre 1 Peall Road Croydon CR0 3EX England filed on: 4th, April 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 18, 2011. Old Address: 1443B London Road Norbury London SW16 4AQ England filed on: 18th, August 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on January 14, 2011. Old Address: 33 Dunspring Lane Ilford Essex IG5 0UA filed on: 14th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 10, 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2009 filed on: 20th, October 2010	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2009 to May 31, 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 10, 2009 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, September 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2007 to 30/06/2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 24/10/07 from: 7 redbridge lane east ilford essex IG4 5ET filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: 7 redbridge lane east ilford essex IG4 5ET filed on: 24th, October 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
287	Registered office changed on 17/10/07 from: 33 dunspring lane ilford essex IG5 0UA filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 33 dunspring lane ilford essex IG5 0UA filed on: 17th, October 2007	address	Free Download (1 page)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, June 2007	accounts	Free Download (1 page)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 03/10/05 from: 49 grant street plaistow london E13 0ET filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 49 grant street plaistow london E13 0ET filed on: 3rd, October 2005	address	Free Download (1 page)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on September 17, 2003. Value of each share 1 £, total number of shares: 11. filed on: 27th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on September 17, 2003. Value of each share 1 £, total number of shares: 11. filed on: 27th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (9 pages)