JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10755621. The accounts status is FULL and accounts are next due on 30/09/2024.
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10755621. The accounts status is FULL and accounts are next due on 30/09/2024.
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2022-02-03 | CURRENT |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2019-06-06 | CURRENT |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2019-05-01 UNTIL 2022-02-03 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2017-05-05 UNTIL 2019-04-30 | RESIGNED |
MR MATTHEW JOSEPH MCLINTOCK | Jan 1987 | British | Director | 2017-05-05 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fenton Holdco Limited | 2019-09-20 | London | Significant influence or control | |
Lagg Holdings Limited | 2019-09-20 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jlif (Gp) Limited | 2017-05-05 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Laing Infrastructure Fund Limited | 2017-05-05 - 2017-05-05 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |