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JSL HOLDINGS LIMITED

JSL HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Westerham. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. JSL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11802676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREAT MORETONS
Address Line 2HIGH STREET
Post TownWESTERHAM
CountyKENT
CountryUNITED KINGDOM
PostcodeTN16 1RQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date28/02/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date29/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
JSL HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL LUCKHURST
(~39 year old British national)
GREAT MORETONS HIGH STREET, WESTERHAM, KENT, TN16 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2019
MRS SAMANTHA CLARE SERENA LUCKHURST
(~36 year old British national)
GREAT MORETONS HIGH STREET, WESTERHAM, KENT, TN16 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MRS SAMANTHA CLARE SERENA LUCKHURST
GREAT MORETONS HIGH STREET, WESTERHAM, KENT, TN16 1RQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)
Mrs Samantha Clare Serena Luckhurst
(~36 year old British national)
Great Moretons, High Street, Westerham, TN16 1RQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Mr James Michael Luckhurst
(~39 year old British national)
Great Moretons, High Street, Westerham, TN16 1RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2019

Connections

(Shared officers)
  • MR JAMES MICHAEL LUCKHURST
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)

JSL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN16 1RQ.

Map of JSL HOLDINGS LIMITED at local scale
Map of JSL HOLDINGS LIMITED at local scale
Map of JSL HOLDINGS LIMITED at district scale
Map of JSL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN16 1RQ

Other companies with registered offices in TN16 1RQ:

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)
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