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J.L.G.INVESTMENTS LIMITED

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

This company is commonly known as J.l.g.investments Limited. The company was founded 78 years ago and was given the registration number 00401798. The firm's registered office is in BERKHAMSTED. You can find them at 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.L.G.INVESTMENTS LIMITED
Company Number:00401798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1945
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Byron Road, London, England, NW7 4AH

Secretary-Active
15a, Byron Road, London, England, NW7 4AH

Director08 December 2005Active
15a, Byron Road, London, England, NW7 4AH

Director-Active
15a, Byron Road, London, England, NW7 4AH

Director01 September 2019Active
15a, Byron Road, London, England, NW7 4AH

Director06 December 2001Active
15a, Byron Road, London, England, NW7 4AH

Director01 December 1994Active
15a, Byron Road, London, England, NW7 4AH

Director01 September 2019Active
15a, Byron Road, London, England, NW7 4AH

Director23 January 1997Active
15a, Byron Road, London, England, NW7 4AH

Director-Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE

Director06 April 2007Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE

Director-Active
129 Abbotsbury Road, London, W14 8EP

Director-Active
Woodview, 11 Eleanor Crescent Mill Hill, London, NW7 1AH

Director-Active
60 Montrose Court, London, SW7 2QG

Director-Active
Swinton House Woodland, Gerrards Cross,

Director-Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE

Director08 December 2005Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE

Director02 April 2008Active

People with Significant Control

Jlg Investments Holdings Ltd
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:3 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Peter Chester
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:3, Claridge Court, Berkhamsted, HP4 2AE
Nature of control:
  • Significant influence or control
Mr Colin Roger Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:15a, Byron Road, London, England, NW7 4AH
Nature of control:
  • Significant influence or control
Mr John Stephen Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:15a, Byron Road, London, England, NW7 4AH
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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