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 2023
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 Information	Role	Appointed	Status
15a, Byron Road, London, England, NW7 4AH	Secretary	-	Active
15a, Byron Road, London, England, NW7 4AH	Director	08 December 2005	Active
15a, Byron Road, London, England, NW7 4AH	Director	-	Active
15a, Byron Road, London, England, NW7 4AH	Director	01 September 2019	Active
15a, Byron Road, London, England, NW7 4AH	Director	06 December 2001	Active
15a, Byron Road, London, England, NW7 4AH	Director	01 December 1994	Active
15a, Byron Road, London, England, NW7 4AH	Director	01 September 2019	Active
15a, Byron Road, London, England, NW7 4AH	Director	23 January 1997	Active
15a, Byron Road, London, England, NW7 4AH	Director	-	Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE	Director	06 April 2007	Active
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	Director	08 December 2005	Active
3, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AE	Director	02 April 2008	Active

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 (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

Date	Category	Description
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-31	Address	Change registered office address company with date old address new address.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-30	Officers	Termination director company with name termination date.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-02	Confirmation statement	Confirmation statement with updates.	Download
2019-09-10	Officers	Appoint person director company with name date.	Download
2019-09-10	Officers	Appoint person director company with name date.	Download
2019-08-20	Mortgage	Mortgage satisfy charge full.	Download
2019-08-20	Mortgage	Mortgage satisfy charge full.	Download
2019-08-01	Resolution	Resolution.	Download
2019-08-01	Resolution	Resolution.	Download
2019-08-01	Resolution	Resolution.	Download
2019-07-30	Capital	Capital name of class of shares.	Download
2019-07-30	Capital	Capital name of class of shares.	Download
2019-07-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-25	Persons with significant control	Notification of a person with significant control.	Download
2019-07-24	Capital	Capital allotment shares.	Download
2019-07-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-22	Capital	Legacy.	Download