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JFLS LTD

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

This company is commonly known as Jfls Ltd. The company was founded 29 years ago and was given the registration number 03089528. The firm's registered office is in LONDON. You can find them at The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JFLS LTD
Company Number:03089528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1995
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Belsize Road, London, England, NW6 4BT

Director31 August 2019Active
252, Belsize Road, London, England, NW6 4BT

Director31 August 2019Active
1 Kilmarsh Road, London, W6 0PL

Secretary23 August 1995Active
119 Slad Road, Stroud, GL5 1QZ

Secretary30 August 1996Active
5 Bushey Mill Crescent, Watford, WD2 4RA

Secretary28 April 2000Active
7 Stratford Way, Bricket Wood, St Albans, AL2 3PB

Secretary09 March 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 August 1995Active
The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ

Director19 January 2018Active
The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ

Director19 January 2018Active
Astra House, Christy Way, Southfields Business Park, Basildon, England, SS15 6TQ

Director23 August 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 August 1995Active

People with Significant Control

Mr Joshua Brinley Richard Keyms
Notified on:19 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Lime House, 12 - 15 Quadrant Business Centre, London, England, NW6 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ferdinand George De Lisser
Notified on:19 January 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Lime House, 12 - 15 Quadrant Business Centre, London, England, NW6 6RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Vanbrugh Drive Holdings Limited
Notified on:19 January 2018
Status:Active
Country of residence:England
Address:The Lime House, 12 - 15 Quadrant Business Centre, London, England, NW6 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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