JACKSON LEES GROUP LTD - LIVERPOOL


Company Profile Company Filings

Overview

JACKSON LEES GROUP LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
JACKSON LEES GROUP LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: 07889828. The accounts status is FULL and accounts are next due on 29/02/2024.

JACKSON LEES GROUP LTD - LIVERPOOL

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3RD FLOOR WALKER HOUSE
LIVERPOOL
MERSEYSIDE
L2 3YL

This Company Originates in : United Kingdom
Previous trading names include:
JACKSON CANTER LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HALEY FARRELL Feb 1975 British Director 2020-03-16 CURRENT
MR BRIAN CULLEN Apr 1972 Irish Director 2015-11-20 CURRENT
MS ESTHER LEACH Jul 1973 British Director 2015-05-25 CURRENT
MRS JOANNA CLAIRE KINGSTON-DAVIES May 1977 British Director 2018-01-02 CURRENT
MR WILLIAM ANDREW MYERS HOLROYD Apr 1948 British Director 2020-04-15 CURRENT
DIPANKAR CHOUDHURY Aug 1962 British Director 2012-05-21 UNTIL 2014-05-31 RESIGNED
MISS NIRANJANA PATEL Dec 1973 British Director 2014-08-19 UNTIL 2015-11-20 RESIGNED
MRS PAULA MARIE FENTIMAN Mar 1969 British Director 2012-05-21 UNTIL 2013-10-23 RESIGNED
MR LANCELYN STEPHEN FLOR Jul 1975 British Director 2016-05-06 UNTIL 2017-05-03 RESIGNED
MRS ZOE BRANKA HOLLAND Feb 1973 British Director 2020-09-18 UNTIL 2021-10-06 RESIGNED
MR CHRISTOPHER PAUL TOPPING Jul 1964 British Director 2011-12-22 UNTIL 2020-03-10 RESIGNED
CLAIRE SMITH May 1976 British Director 2016-06-01 UNTIL 2016-11-09 RESIGNED
MRS JOANNA CLAIRE KINGSTON-DAVIES May 1977 British Director 2016-05-06 UNTIL 2017-05-03 RESIGNED
MR ALEXANDER LATTIN MANSFIELD May 1974 British Director 2020-03-16 UNTIL 2022-12-09 RESIGNED
MR STEPHEN JOHN ROGERS Apr 1954 British Director 2012-05-21 UNTIL 2014-05-31 RESIGNED
MR CHRISTOPHER PAUL TOPPING Jul 1964 British Director 2011-12-22 UNTIL 2014-01-14 RESIGNED
MR WILLIAM ANDREW MYERS HOLROYD Apr 1948 British Director 2011-12-22 UNTIL 2020-03-10 RESIGNED
MR DAVID ELKAN ABRAHAMSON Jul 1953 British Director 2012-05-21 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapd Ventures Limited 2020-03-10 Liverpool   Ownership of shares 75 to 100 percent
Mr Elkan Abrahamson 2016-12-22 - 2020-03-10 7/1953 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr Christopher Paul Topping 2016-12-22 - 2020-03-10 7/1964 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr William Andrew Myers Holroyd 2016-12-22 - 2020-03-10 4/1948 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT THEMIS LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROJECT SEN LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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JACKSON & CANTER LLP LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
BROMLEYS SOLICITORS LLP ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL None Supplied

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