JLPC LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 06299640
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, ASCOT, ENGLAND, SL5 9ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Ascentia House Lyndhurst Road Ascot SL5 9ED on 19 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JLPC LIMITED are www.jlpc.co.uk, and www.jlpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Jlpc Limited is a Private Limited Company. The company registration number is 06299640. Jlpc Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Jlpc Limited is Ascentia House Lyndhurst Road Ascot England Sl5 9ed. The company`s financial liabilities are £198.2k. It is £-143.09k against last year. The cash in hand is £5.67k. It is £-6.54k against last year. And the total assets are £48.93k, which is £4.29k against last year. CARROLL, John Felix is a Director of the company. CARROLL, Lesley Michelle is a Director of the company. Secretary JONES, Christopher Lawrence has been resigned. Director JONES, Christopher Lawrence has been resigned. Director JONES, Paul Lyndon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jlpc Key Finiance

LIABILITIES £198.2k
-42%
CASH £5.67k
-54%
TOTAL ASSETS £48.93k
+9%
All Financial Figures

Current Directors

Director
CARROLL, John Felix
Appointed Date: 03 July 2007
70 years old
Director
CARROLL, Lesley Michelle
Appointed Date: 03 July 2007
70 years old

Resigned Directors

Secretary
JONES, Christopher Lawrence
Resigned: 07 March 2016
Appointed Date: 03 July 2007
Director
JONES, Christopher Lawrence
Resigned: 09 March 2016
Appointed Date: 03 July 2007
54 years old
Director
JONES, Paul Lyndon
Resigned: 09 March 2016
Appointed Date: 03 July 2007
58 years old

Persons With Significant Control

Mr John Felix Carroll
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Michelle Carroll
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLPC LIMITED Events

19 Sep 2016
Confirmation statement made on 3 July 2016 with updates
19 Sep 2016
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Ascentia House Lyndhurst Road Ascot SL5 9ED on 19 September 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Termination of appointment of Christopher Lawrence Jones as a secretary on 7 March 2016
16 Mar 2016
Termination of appointment of Christopher Lawrence Jones as a director on 9 March 2016
...
... and 22 more events
21 May 2009
Total exemption small company accounts made up to 31 July 2008
30 Mar 2009
Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE
19 Aug 2008
Return made up to 03/07/08; full list of members
04 Aug 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation

JLPC LIMITED Charges

10 May 2013
Charge code 0629 9640 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 11 high street windsor berkshire t/no…
10 May 2013
Charge code 0629 9640 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 high street, windsor, berks. By way of fixed charge the…

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