Jazz Investments Limited in LEICESTER

Jazz Investments Limited LEICESTER

Founded in 2000, Jazz Investments, classified under reg no. 04029242 is an active company. Currently registered at 286 Aylestone Road LE2 7QT, Leicester the company has been in the business for twenty four years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2002-03-05 Jazz Investments Limited is no longer carrying the name Lawmist Asia.

At the moment there are 2 directors in the the company, namely Farzana M. and Hanif M.. In addition one secretary - Farzana M. - is with the firm. As of 28 April 2024, there was 1 ex director - Tara M.. There were no ex secretaries.

Jazz Investments Limited Address / Contact

Office Address	286 Aylestone Road
Town	Leicester
Post code	LE2 7QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029242
Date of Incorporation	Fri, 7th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Farzana M.

Position: Director

Appointed: 03 December 2004

Farzana M.

Position: Secretary

Appointed: 30 January 2002

Hanif M.

Position: Director

Appointed: 18 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2000

Resigned: 07 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

Hkm (nominees) Limited

Position: Corporate Secretary

Appointed: 07 July 2000

Resigned: 30 January 2002

Tara M.

Position: Director

Appointed: 07 July 2000

Resigned: 18 January 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Hanif M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Farzana M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hanif M.

Notified on	7 July 2016
Nature of control:	significiant influence or control

Farzana M.

Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Lawmist Asia	March 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	32 568	5 603	3 743	27 851	56 622
Current Assets	34 004	5 603	7 122	27 923	56 694
Debtors	1 436		3 379	72	72
Net Assets Liabilities	268 100	289 256	307 691	334 150	362 156
Other Debtors			2 875	72	72
Property Plant Equipment	342 162	342 796	342 585	342 373	342 162

Other
Accumulated Depreciation Impairment Property Plant Equipment	855	392	603	815	1 026
Additions Other Than Through Business Combinations Property Plant Equipment		846
Corporation Tax Payable	6 353	6 021	6 100	6 158	6 653
Creditors	82 107	30 581	13 003	7 133	7 687
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		675
Disposals Property Plant Equipment		675
Increase From Depreciation Charge For Year Property Plant Equipment		212	211	212	211
Net Current Assets Liabilities	-48 103	-24 978	-5 881	20 790	49 007
Other Creditors	75 754	24 560	6 903	975	1 034
Property Plant Equipment Gross Cost	343 017	343 188	343 188	343 188	343 188
Taxation Including Deferred Taxation Balance Sheet Subtotal	25 959	21 407	29 013	29 013	29 013
Total Assets Less Current Liabilities	294 059	317 818	336 704	363 163	391 169
Trade Debtors Trade Receivables	1 436		504
Advances Credits Directors	74 779	812	2 875		59
Advances Credits Made In Period Directors		83 967	3 687	1 617
Advances Credits Repaid In Period Directors		10 000		4 492

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 11th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 2nd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-21 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)

Jazz Investments Limited LEICESTER

Jazz Investments Limited Address / Contact

Company Information / Profile

Company staff

Farzana M.

Farzana M.

Hanif M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Hkm (nominees) Limited

Tara M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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