JEDDO INNOVATIONS LIMITED
LONDON LAMPREY ESTATES LIMITED

Hellopages » Greater London » Westminster » W1H 7HF

Company number 08539356
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, W1H 7HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mrs Kim Vale on 17 February 2017; Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Simon Hosking on 20 December 2016. The most likely internet sites of JEDDO INNOVATIONS LIMITED are www.jeddoinnovations.co.uk, and www.jeddo-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Jeddo Innovations Limited is a Private Limited Company. The company registration number is 08539356. Jeddo Innovations Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Jeddo Innovations Limited is 117 George Street London W1h 7hf. . BROOKS, Steven Boultbee is a Director of the company. GUEST, Jesse Alexander is a Director of the company. HOSKING, Simon is a Director of the company. VALE, Kim is a Director of the company. Director BOULTBEE BROOKS, Steven John has been resigned. Director DICKSON, Samuel Patrick Robert has been resigned. Director HOSKING, Simon has been resigned. Director VALE, Kim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKS, Steven Boultbee
Appointed Date: 03 December 2014
65 years old

Director
GUEST, Jesse Alexander
Appointed Date: 22 May 2013
48 years old

Director
HOSKING, Simon
Appointed Date: 03 December 2014
61 years old

Director
VALE, Kim
Appointed Date: 14 November 2014
44 years old

Resigned Directors

Director
BOULTBEE BROOKS, Steven John
Resigned: 23 December 2014
Appointed Date: 13 November 2014
65 years old

Director
DICKSON, Samuel Patrick Robert
Resigned: 13 November 2014
Appointed Date: 22 May 2013
45 years old

Director
HOSKING, Simon
Resigned: 23 December 2014
Appointed Date: 13 November 2014
61 years old

Director
VALE, Kim
Resigned: 14 November 2014
Appointed Date: 14 November 2014
44 years old

Persons With Significant Control

Mr Steven Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JEDDO INNOVATIONS LIMITED Events

17 Feb 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Simon Hosking on 20 December 2016
05 Jan 2017
Director's details changed for Mr Steve Boultbee Brooks on 5 January 2017
05 Jan 2017
Director's details changed for Mr Steve Boultbee Brooks on 5 January 2017
...
... and 20 more events
14 Nov 2014
Appointment of Mrs Kim Vale as a director on 14 November 2014
27 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 3

12 Feb 2014
Statement of capital following an allotment of shares on 9 January 2014
  • GBP 3

06 Dec 2013
Company name changed lamprey estates LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution

22 May 2013
Incorporation

JEDDO INNOVATIONS LIMITED Charges

18 November 2014
Charge code 0853 9356 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: 67 & 69 jeddo road, hammersmith london W12 9ED and…
18 November 2014
Charge code 0853 9356 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: 67 & 69 jeddo road, hammersmith london W12 9ED and…