J.L.G.INVESTMENTS LIMITED
15A BYRON ROAD, LONDON NW7 4AH- Active
- Private Limited Company
- Company No. 00401798
- Last Updated: 01 Mar 2024
Company Profile
J.L.G.INVESTMENTS LIMITED was incorporated on Tuesday, December 11, 1945 as a Private Limited Company with registered address in LONDON. J.L.G.INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 9 months and 19 days.
| Name | J.L.G.INVESTMENTS LIMITED |
|---|---|
| Company number | 00401798 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A BYRON ROAD LONDON NW7 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jlg Investments Holdings Ltd Lower Kings Road, HP4 2AE |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stephen Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Peter Chester Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
significant influence or control
|
| Mr Colin Roger Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| J.L.G.INVESTMENTS LIMITED | 11 Dec 1945 |