JLL DEVELOPMENTS LTD

7 HENFRON, CAERPHILLY CF83 2NU

Active
Private Limited Company
Company No. 15328866
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

JLL DEVELOPMENTS LTD was incorporated on Tuesday, December 5, 2023 as a Private Limited Company with registered address in CAERPHILLY. JLL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 months and 3 days.

Name	JLL DEVELOPMENTS LTD
Company number	15328866
Company type	Private Limited Company
Incorporation date	05 Dec 2023
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Business and domestic software development (62012)

Address

Registered Address	7 HENFRON CAERPHILLY CF83 2NU
Country Of Origin	UNITED KINGDOM

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 Joshua Callis Nationality: Welsh	Dates: Friday, January 5, 2024 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Miss Leah Adey Nationality: British	Dates: Tuesday, December 5, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr Joshua Callis Nationality: Welsh

Dates: Friday, January 5, 2024 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Miss Leah Adey Nationality: British

Dates: Tuesday, December 5, 2023 - present

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	05 September 2025, (361 days left)
Latest accounts	Not available
Next confirmation statement due	02 January 2025
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against JLL DEVELOPMENTS LTD.

Previous Names

Name	Change Date
JLL DEVELOPMENTS LTD	05 Dec 2023