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JAGA DEVELOPMENTS (LONDON) LTD

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

This company is commonly known as Jaga Developments (london) Ltd. The company was founded 5 years ago and was given the registration number 11855342. The firm's registered office is in LIVERPOOL. You can find them at Venture House, Evans Road, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAGA DEVELOPMENTS (LONDON) LTD
Company Number:11855342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Venture House, Evans Road, Liverpool, Merseyside, United Kingdom, L24 9PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director01 March 2019Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director08 March 2019Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director08 March 2019Active

People with Significant Control

Mr Yu Qiang
Notified on:18 March 2019
Status:Active
Date of birth:September 1969
Nationality:Chinese
Country of residence:China
Address:3-5-24b Hongshuxian Garden, 1 Shenwan, Shenzhen, China, 518 000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kok Wah Loh
Notified on:08 March 2019
Status:Active
Date of birth:December 1961
Nationality:Malaysian
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yulin Shi
Notified on:08 March 2019
Status:Active
Date of birth:December 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Li Ping Chan
Notified on:01 March 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Appoint person director company with name date.

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