J.R.G. INVESTMENTS LIMITED
J.R.G. INVESTMENTS LIMITED is an active private limited company, incorporated on 11 January 1965. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. J.R.G. INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00833865 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/01/1965 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
J.R.G. INVESTMENTS LIMITED
Directors
(The company's officers)
MR ADRIAN PETER STEPHEN LUTO
(~67 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 16/05/2009
MRS KATHERINE ANNE LUTO
(~66 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 21/06/2023
Shareholders
(Persons of Significant Control)
Mr Adrian Peter Stephan Luto
(~67 year old British national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Katherine Anne Luto
(~66 year old British national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
Notified on 21/06/2023
Connections
(Shared officers)
- MR ADRIAN PETER STEPHEN LUTO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
