JLD INTERNATIONAL LIMITED
LONDON

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Company number 07018404
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JLD INTERNATIONAL LIMITED are www.jldinternational.co.uk, and www.jld-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Jld International Limited is a Private Limited Company. The company registration number is 07018404. Jld International Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Jld International Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . LAWRENCE, Penelope Jill is a Secretary of the company. LAWRENCE, Penelope Jill is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LAWRENCE, Penelope Jill
Appointed Date: 14 September 2009
Director
LAWRENCE, Penelope Jill
Appointed Date: 14 September 2009
78 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 2009
Appointed Date: 14 September 2009
Director
COWAN, Graham Michael
Resigned: 14 September 2009
Appointed Date: 14 September 2009
82 years old

Persons With Significant Control

Mrs Penelope Jill Lawrence
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JLD INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
29 Apr 2015
Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 16 more events
16 Sep 2009
Registered office changed on 16/09/2009 from 9TH floor hyde house the hyde london NW9 6LQ
16 Sep 2009
Registered office changed on 16/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
16 Sep 2009
Appointment terminated director graham cowan
16 Sep 2009
Appointment terminated secretary qa registrars LIMITED
14 Sep 2009
Incorporation

JLD INTERNATIONAL LIMITED Charges

4 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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