Johncorp (no.3) Limited BELFAST


Founded in 2014, Johncorp (no.3), classified under reg no. NI622410 is an active company. Currently registered at Unit 1 Ground Floor Adelaide Exchange BT2 8GD, Belfast the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Metin G., appointed on 11 November 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Kevin M., John M. and others listed below. There were no ex secretaries.

Johncorp (no.3) Limited Address / Contact

Office Address Unit 1 Ground Floor Adelaide Exchange
Office Address2 24-26 Adelaide Street
Town Belfast
Post code BT2 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622410
Date of Incorporation Wed, 22nd Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Metin G.

Position: Director

Appointed: 11 November 2022

Lombard Asset Management (bahamas) Ltd

Position: Corporate Director

Appointed: 11 November 2022

Kevin M.

Position: Director

Appointed: 25 March 2014

Resigned: 26 January 2015

John M.

Position: Director

Appointed: 22 January 2014

Resigned: 18 April 2016

Kevin M.

Position: Director

Appointed: 22 January 2014

Resigned: 11 November 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Lombard Asset Management (Bahamas) Ltd from London, England. The abovementioned PSC is categorised as "a limited", 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. The second one in the persons with significant control register is Highgarden Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kevin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lombard Asset Management (Bahamas) Ltd

393 North End Road, London, SW6 1NR, England

Legal authority Bahamian
Legal form Limited
Country registered Bahamas
Place registered Bahamian Corporate And Busimness Registry
Registration number 56096b
Notified on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Highgarden Limited

Unit 1, 393 North End Road, London, SW6 1NR, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 08500615
Notified on 22 January 2017
Ceased on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin M.

Notified on 22 January 2017
Ceased on 26 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-288 494-604 302-723 108     
Balance Sheet
Current Assets153 0642 601 1495 505 7826 830 8357 383 0056 921 51710 267 94710 203 026
Net Assets Liabilities  723 1081 496 221    
Cash Bank In Hand194      
Debtors153 063152 497      
Intangible Fixed Assets2 023 749       
Net Assets Liabilities Including Pension Asset Liability-288 494-604 302-723 108     
Stocks Inventory 2 457 883      
Tangible Fixed Assets2 023 749       
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-288 495-604 303      
Shareholder Funds-288 494-604 302-723 108     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  332 931716 9083 7504 5005 25064 187
Creditors  5 895 9597 610 1489 009 8108 464 00811 702 52811 490 052
Net Current Assets Liabilities-2 312 243-602 802-390 177779 313-1 626 805-1 542 491-1 434 581-1 287 026
Total Assets Less Current Liabilities-288 494-602 802-390 177779 313-1 626 805-1 542 491-1 434 581-1 287 026
Accruals Deferred Income 1 500332 931     
Creditors Due Within One Year2 465 3073 203 9515 895 959     
Fixed Assets2 023 749       
Intangible Fixed Assets Additions 434 134      
Intangible Fixed Assets Cost Or Valuation2 023 749       
Intangible Fixed Assets Increase Decrease From Transfers Between Items -2 457 883      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions2 023 749       
Tangible Fixed Assets Cost Or Valuation2 023 749       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, March 2023
Free Download (6 pages)

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