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Jgp Lakedale Limited SALISBURY

Jgp Lakedale started in year 1994 as Private Limited Company with registration number 02926391. The Jgp Lakedale company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Salisbury at Old Library Chambers. Postal code: SP1 1BG. Since 1994-06-15 Jgp Lakedale Limited is no longer carrying the name Steelray No. 81.

At the moment there are 2 directors in the the company, namely Susan B. and Geoffrey B.. In addition one secretary - Susan B. - is with the firm. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 15 February 2012. In addition, there is one former secretary - John B. who worked with the the company until 15 February 2012.

Jgp Lakedale Limited Address / Contact

Office Address Old Library Chambers
Office Address2 21 Chipper Lane
Town Salisbury
Post code SP1 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02926391
Date of Incorporation Thu, 5th May 1994
Industry Development of building projects
End of financial Year 31st May
Company age 30 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 Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Susan B.

Position: Secretary

Appointed: 15 February 2012

Susan B.

Position: Director

Appointed: 22 December 2011

Geoffrey B.

Position: Director

Appointed: 07 June 1994

John B.

Position: Director

Appointed: 07 June 1994

Resigned: 15 February 2012

John B.

Position: Secretary

Appointed: 07 June 1994

Resigned: 15 February 2012

Steelray Secretarial Services Limited

Position: Nominee Secretary

Appointed: 05 May 1994

Resigned: 07 June 1994

Steele Raymond Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 07 June 1994

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Susan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geoffrey B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tracey B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

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

Geoffrey B.

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

Tracey B.

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

Company previous names

Steelray No. 81 June 15, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, November 2023 		Free Download (7 pages)

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