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JACKSON LEES GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jackson Lees Group Ltd. The company was founded just now and was given the registration number 07889828. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 69102 - Solicitors.

Company Information

Name:JACKSON LEES GROUP LTD
Company Number:07889828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director20 November 2015Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director16 March 2020Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director15 April 2020Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director02 January 2018Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director25 May 2015Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director16 March 2020Active
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director21 May 2012Active
88-94, Church Street, Liverpool, L1 3AY

Director21 May 2012Active
88, Church Street, Liverpool, L1 3AY

Director21 May 2012Active
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director06 May 2016Active
The Old Coach House, 15 West Grove, Sale, England, M33 3AS

Director18 September 2020Active
88, Church Street, Liverpool, United Kingdom, L1 3HD

Director22 December 2011Active
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director06 May 2016Active
The Companys Registered Office Address, 88 Church Street, Liverpool, United Kingdom, L1 3AY

Director19 August 2014Active
88, Church Street, Liverpool, L1 3AY

Director21 May 2012Active
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 June 2016Active
88, Church St, Liverpool, United Kingdom, L1 3AY

Director22 December 2011Active
88, Church Street, Liverpool, United Kingdom, L1 3HD

Director22 December 2011Active

People with Significant Control

Mapd Ventures Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Walker House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elkan Abrahamson
Notified on:22 December 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Topping
Notified on:22 December 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Andrew Myers Holroyd
Notified on:22 December 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-25Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-06-10Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Change person director company with change date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-04-20Officers

Appoint person director company with name date.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-12Resolution

Resolution.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage satisfy charge full.

Download
2020-03-11Mortgage

Mortgage satisfy charge full.

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