JLBJ-UK LTD.
Active - Accounts Filed
General Information
NAME
JLBJ-UK LTD.
COMPANY NUMBER
08924510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSI-LUXEMBOURG SARL | N/A | N/A |
| JLBJ-UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JLBJ-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLBJ-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLBJ-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 539 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLBJ HOLDINGS INC | N/A | N/A |
| LSI-LUXEMBOURG SARL | N/A | N/A |
| JLBJ-UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 19/06/2023 | Rakesh Ranjan Sinha (930752700) has left the board |
| 19/06/2023 | New Board Member Jeroen Mustert (931021122) Appointed |
| 16/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Jan-Pieter Schretlen (919581204) has left the board |
| 06/04/2023 | Adam Smith (923961216) has left the board |
| 06/04/2023 | New Board Member Michael Rakic (930752698) Appointed |
| 06/04/2023 | New Board Member Laura Trivulzio (930752699) Appointed |
| 06/04/2023 | New Board Member Rakesh Ranjan Sinha (930752700) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 21/10/2020 | GOODWILLE LIMITED (927527341) has left the board |
| 21/10/2020 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Company Secretary GOODWILLE LIMITED (927527341) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Adam Smith (923961216) Appointed |
| 05/10/2017 | New Accounts filed |
| 11/07/2017 | Norbert Gueldner (919581222) has left the board |
| 10/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Norbert Gueldner (919581222) Appointed |
| 16/03/2015 | New Board Member Jan-Pieter Schretlen (919581204) Appointed |
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