Jean Hospitality Direct Ltd LONDON


Jean Hospitality Direct Ltd is a private limited company situated at 88 Loughborough Road, London SW9 7SB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director Christopher D., appointed on 07 November 2023.
The company is officially classified as "other food services" (SIC code: 56290), "public houses and bars" (Standard Industrial Classification code: 56302), "event catering activities" (Standard Industrial Classification code: 56210). According to official records there was a change of name on 2023-01-09 and their previous name was Louise Hospitality Direct Ltd.
The latest confirmation statement was sent on 2023-02-27 and the date for the subsequent filing is 2024-03-12. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Jean Hospitality Direct Ltd Address / Contact

Office Address 88 Loughborough Road
Town London
Post code SW9 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12921367
Date of Incorporation Fri, 2nd Oct 2020
Industry Other food services
Industry Public houses and bars
End of financial Year 31st October
Company age 4 years old
Account next due date Mon, 31st Jul 2023 (277 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Christopher D.

Position: Director

Appointed: 07 November 2023

Adrian R.

Position: Director

Appointed: 19 May 2023

Resigned: 26 May 2023

Fred D.

Position: Director

Appointed: 27 April 2023

Resigned: 04 May 2023

Uzoma O.

Position: Director

Appointed: 25 February 2023

Resigned: 04 April 2023

Jean N.

Position: Director

Appointed: 08 January 2023

Resigned: 25 February 2023

Michel G.

Position: Director

Appointed: 29 September 2022

Resigned: 08 January 2023

Guy M.

Position: Director

Appointed: 07 February 2022

Resigned: 29 September 2022

Mayombo M.

Position: Director

Appointed: 02 October 2020

Resigned: 03 February 2022

People with significant control

The list of PSCs who own or control the company consists of 9 names. As we researched, there is Christopher D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Romana S. This PSC owns 75,01-100% shares. Then there is Adrian R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Christopher D.

Notified on 13 November 2023
Nature of control: 75,01-100% shares

Romana S.

Notified on 1 June 2023
Ceased on 13 November 2023
Nature of control: 75,01-100% shares

Adrian R.

Notified on 19 May 2023
Ceased on 26 May 2023
Nature of control: 75,01-100% shares

Fred D.

Notified on 27 April 2023
Ceased on 4 May 2023
Nature of control: 75,01-100% shares

Uzoma O.

Notified on 25 February 2023
Ceased on 4 April 2023
Nature of control: 75,01-100% shares

Jean N.

Notified on 8 January 2023
Ceased on 25 February 2023
Nature of control: 75,01-100% shares

Michel G.

Notified on 29 September 2022
Ceased on 8 January 2023
Nature of control: 75,01-100% shares

Guy M.

Notified on 7 February 2022
Ceased on 29 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayombo M.

Notified on 2 October 2020
Ceased on 7 February 2022
Nature of control: 75,01-100% shares

Company previous names

Louise Hospitality Direct January 9, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-31
Balance Sheet
Current Assets54 589
Net Assets Liabilities66 905
Other
Average Number Employees During Period8
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors3 031
Fixed Assets60 225
Net Current Assets Liabilities54 589
Provisions For Liabilities Balance Sheet Subtotal44 879
Total Assets Less Current Liabilities114 815

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

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