| Company Name | JLC (London) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948146 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1985(38 years, 7 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathon Edward Lyons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1990(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Ledbury Mews North London W11 2AF |
| Secretary Name | Jonathon Lyons |
|---|---|
| Status | Closed |
| Appointed | 30 June 2012(26 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 5-7 St. Pauls Street Leeds LS1 2JG |
| Director Name | Sir Isidore Jack Lyons |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 09 August 2006) |
| Role | Company Director |
| Correspondence Address | 8 Ledbury Mews North London W11 2AF |
| Secretary Name | Mr Jonathon Edward Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 09 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Loudoun Road London NW8 0NE |
| Secretary Name | Rosita Stanfield |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 August 2006(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 2012) |
| Role | Company Director |
| Correspondence Address | 8 Ledbury Mews North London W11 2AF |
Location
| Registered Address | 5-7 St. Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50k at £1 | Jonathan Edward Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,416 |
| Current Liabilities | £124,614 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 11 November 1986 | Delivered on: 19 November 1986 Persons entitled: Tsb England & Wales PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 young street, kensington, london W.8. Outstanding |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Statement by Directors (1 page) |
| 29 February 2016 | Statement of capital on 29 February 2016
|
| 29 February 2016 | Statement of capital on 29 February 2016
|
| 29 February 2016 | Solvency Statement dated 12/02/16 (1 page) |
| 29 February 2016 | Solvency Statement dated 12/02/16 (1 page) |
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Statement by Directors (1 page) |
| 29 February 2016 | Resolutions
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 July 2012 | Appointment of Jonathon Lyons as a secretary (1 page) |
| 19 July 2012 | Appointment of Jonathon Lyons as a secretary (1 page) |
| 5 July 2012 | Termination of appointment of Rosita Stanfield as a secretary (1 page) |
| 5 July 2012 | Termination of appointment of Rosita Stanfield as a secretary (1 page) |
| 6 January 2012 | Registered office address changed from 8 Ledbury Mews North London W11 2AF on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 8 Ledbury Mews North London W11 2AF on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 8 Ledbury Mews North London W11 2AF on 6 January 2012 (1 page) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Director's details changed for Mr Jonathon Edward Lyons on 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Director's details changed for Mr Jonathon Edward Lyons on 31 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Jonathon Edward Lyons on 12 November 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Mr Jonathon Edward Lyons on 12 November 2010 (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 March 2010 | Director's details changed for Mr Jonathon Edward Lyons on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Jonathon Edward Lyons on 30 March 2010 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 8 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 8 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 8 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 November 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 24 November 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 20 December 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 21 December 1995 | Full group accounts made up to 28 February 1995 (11 pages) |
| 21 December 1995 | Full group accounts made up to 28 February 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |