JEAN-LUC DEVELOPMENTS LTD
FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 06808769
- Last Updated: 01 Mar 2024
Company Profile
JEAN-LUC DEVELOPMENTS LTD was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in WATFORD. JEAN-LUC DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 15 years 9 months and 5 days.
| Name | JEAN-LUC DEVELOPMENTS LTD |
|---|---|
| Company number | 06808769 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Russell Jonathon Spence Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Luke Johnson Spence Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Nicola Louise Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against JEAN-LUC DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JEAN-LUC DEVELOPMENTS LTD | 03 Feb 2009 |
| SO WELL LIMITED | 26 Jun 2009 |