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Jleag Ad Limited LONDON


Jleag Ad Limited is a private limited company that can be found at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2020-03-18, this 4-year-old company is run by 5 directors.
Director Samuel M., appointed on 15 July 2021. Director Ross F., appointed on 02 April 2020. Director Peter F., appointed on 02 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "manufacture of gas" (Standard Industrial Classification: 35210).
The last confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Jleag Ad Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12524325
Date of Incorporation Wed, 18th Mar 2020
Industry Activities of other holding companies n.e.c.
Industry Manufacture of gas
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Samuel M.

Position: Director

Appointed: 15 July 2021

Ross F.

Position: Director

Appointed: 02 April 2020

Peter F.

Position: Director

Appointed: 02 April 2020

Christopher H.

Position: Director

Appointed: 18 March 2020

Muxin M.

Position: Director

Appointed: 18 March 2020

William M.

Position: Director

Appointed: 18 March 2020

Resigned: 15 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Peacehill Farming Limited from Fife, Scotland. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jlen Environmental Assets Group (Uk) Limited that put London as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Peacehill Farming Limited

Peacehill Farm Wormit, Fife, DD6 8PJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc144826
Notified on 2 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jlen Environmental Assets Group (Uk) Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08856505
Notified on 18 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 15th, December 2023
Free Download (23 pages)

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