JLIF Holdings (Justice And Emergency Services) Limited

Company Name	JLIF Holdings (Justice And Emergency Services) Limited
Directors	John Stephen Gordon and Kevin Alistair Cunningham
Company Status	Active
Company Number	09204223
Category	Private Limited Company
Incorporation Date	4 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Kevin Alistair Cunningham
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(8 years, 7 months after company formation)
Appointment Duration	12 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(8 years, 7 months after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Mrs Maria Bernadette Lewis
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Mr Philip Naylor
Status	Resigned
Appointed	04 September 2015(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Jennifer McKay
Status	Resigned
Appointed	29 April 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

101 at £1	Jlif (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

31 January 2024	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 (1 page)
23 October 2023	Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page)
14 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
9 May 2023	Appointment of Mr Kevin Alistair Cunningham as a director on 26 April 2023 (2 pages)
5 May 2023	Termination of appointment of Jamie Pritchard as a director on 26 April 2023 (1 page)
3 April 2023	Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 December 2019 (25 pages)
17 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
4 February 2020	Notification of Lagg Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
4 February 2020	Cessation of Jlif (Gp) Limited as a person with significant control on 31 January 2020 (1 page)
17 October 2019	Full accounts made up to 31 December 2018 (28 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
18 July 2019	Director's details changed for Mr Jamie Pritchard on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr John Stephen Gordon on 17 June 2019 (2 pages)
29 April 2019	Appointment of Jennifer Mckay as a secretary on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of David Michael Hardy as a director on 29 April 2019 (1 page)
29 April 2019	Registered office address changed from 1 Kingsway London WC2B 6AN to 1 Park Row Leeds LS1 5AB on 29 April 2019 (1 page)
29 April 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr John Stephen Gordon as a director on 29 April 2019 (2 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr David Michael Hardy on 26 January 2018 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Appointment of Mr David Michael Hardy as a director on 19 May 2017 (3 pages)
17 June 2017	Appointment of Mr David Michael Hardy as a director on 19 May 2017 (3 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
11 October 2016	Solvency Statement dated 26/09/16 (1 page)
11 October 2016	Statement by Directors (1 page)
11 October 2016	Statement of capital on 11 October 2016 GBP 102 (5 pages)
11 October 2016	Resolutions RES13 ‐ Reduction of share premium account 27/09/2016 (2 pages)
11 October 2016	Statement of capital on 11 October 2016 GBP 102 (5 pages)
11 October 2016	Solvency Statement dated 26/09/16 (1 page)
11 October 2016	Resolutions RES13 ‐ Reduction of share premium account 27/09/2016 (2 pages)
11 October 2016	Statement by Directors (1 page)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 102 (4 pages)
21 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 102 (4 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
16 February 2016	Statement of capital on 16 February 2016 GBP 101 (4 pages)
16 February 2016	Statement of capital on 16 February 2016 GBP 101 (4 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Solvency Statement dated 22/12/15 (1 page)
28 January 2016	Solvency Statement dated 22/12/15 (1 page)
28 January 2016	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2015 (2 pages)
28 January 2016	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2015 RES13 ‐ Reduce share prem a/c 23/12/2015 (2 pages)
28 January 2016	Statement by Directors (1 page)
22 September 2015	Appointment of Mr Philip Naylor as a secretary on 4 September 2015 (2 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 101 (5 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 101 (5 pages)
22 September 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (1 page)
22 September 2015	Appointment of Mr Philip Naylor as a secretary on 4 September 2015 (2 pages)
22 September 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (1 page)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 101 (5 pages)
22 September 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (1 page)
7 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Andrew Gilbert Charlesworth as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Andrew Gilbert Charlesworth as a director on 30 June 2015 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
3 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 100 (34 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 100 (34 pages)

JLIF Holdings (Justice And Emergency Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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