Jamluk Holdings Limited NOTTINGHAM


Jamluk Holdings Limited is a private limited company situated at Robin Hood House, Robin Hood Street, Nottingham NG3 1GF. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 6 directors and 1 secretary.
Director Jacqueline L., appointed on 12 October 2023. Director Matthew L., appointed on 12 October 2023. Director Penelope L., appointed on 12 October 2023.
As far as secretaries are concerned, we can name: James M., appointed on 12 October 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-06 and the due date for the following filing is 2024-02-20. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Jamluk Holdings Limited Address / Contact

Office Address Robin Hood House
Office Address2 Robin Hood Street
Town Nottingham
Post code NG3 1GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449768
Date of Incorporation Fri, 7th Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Jacqueline L.

Position: Director

Appointed: 12 October 2023

Matthew L.

Position: Director

Appointed: 12 October 2023

Penelope L.

Position: Director

Appointed: 12 October 2023

James M.

Position: Secretary

Appointed: 12 October 2023

Pete C.

Position: Director

Appointed: 12 October 2023

Nigel L.

Position: Director

Appointed: 12 October 2023

Chloe L.

Position: Director

Appointed: 12 October 2023

Anthony M.

Position: Director

Appointed: 07 February 2020

Resigned: 12 October 2023

Michele M.

Position: Director

Appointed: 07 February 2020

Resigned: 12 October 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Lr Bereavement Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony M. This PSC owns 25-50% shares. Then there is Michele M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lr Bereavement Holdings Limited

Robin Hood House Robin Hood Street, Nottingham, NG3 1GF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14462585
Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony M.

Notified on 7 February 2020
Ceased on 12 October 2023
Nature of control: 25-50% shares

Michele M.

Notified on 7 February 2020
Ceased on 12 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-28
Balance Sheet
Current Assets4
Net Assets Liabilities605 504
Other
Fixed Assets605 500
Net Current Assets Liabilities4
Total Assets Less Current Liabilities605 504

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/02/06
filed on: 11th, March 2024
Free Download (4 pages)

Company search