This company is commonly known as J & L Sysonby Holdings Limited. The company was founded 7 years ago and was given the registration number 10358652. The firm's registered office is in WHETSTONE. You can find them at Unit F Unit F, Whiteacres, Cambridge Road, Whetstone, Leicester. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | J & L SYSONBY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10358652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F Unit F, Whiteacres, Cambridge Road, Whetstone, Leicester, England, LE8 6ZG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cobalt Accountants Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB | Director | 30 April 2019 | Active |
| Unit F, Unit F, Whiteacres, Cambridge Road, Whetstone, England, LE8 6ZG | Director | 30 April 2019 | Active |
| C/O Hsp Tax & Accounts Ltd, Unit F, Whiteacres, Whetstone, England, LE8 6ZG | Director | 05 September 2016 | Active |
| Unit F, Unit F, Whiteacres, Cambridge Road, Whetstone, England, LE8 6ZG | Director | 05 September 2016 | Active |
| Miss Holly Clare Eleanor Houghton | ||
| Notified on | : | 21 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Whiteacres, Whetstone, United Kingdom, LE8 6ZG |
| Nature of control | : |
|
| Mrs Louise Ann Houghton | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hsp Tax & Accounts Ltd, Unit F, Whetstone, England, LE8 6ZG |
| Nature of control | : |
|
| Mr John George William Houghton | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hsp Tax & Accounts Ltd, Unit F, Whetstone, England, LE8 6ZG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-24 | Capital | Capital allotment shares. | Download |
| 2019-05-24 | Resolution | Resolution. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
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