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J.L.P.INVESTMENT COMPANY LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 00459857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- MEW, Steven Richard
- SANDERSON, Nicholas James
- WHITE, Andrew Nicholas Howard
- Company secretaries
- LENNARK, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-11
- Age Of Company 1948-10-11 75 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Great Portland Estates Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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J.L.P.INVESTMENT COMPANY LIMITED Company Description
- J.L.P.INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00459857. Its current trading status is "live". It was registered 1948-10-11. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at 33 Cavendish Square .
Get J.L.P.INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.l.p.investment Company Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1948-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
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resolution (2023-10-23) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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appoint-person-director-company-with-name (2017-02-07) - AP01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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legacy (2011-10-24) - MG04
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 363a
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363s
-
legacy (2007-07-14) - 288c
-
legacy (2007-01-16) - 288c
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
-
legacy (2006-01-19) - 287
-
legacy (2006-06-14) - 403a
-
legacy (2006-08-11) - 363s
-
legacy (2006-08-14) - 288a
-
legacy (2006-09-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288a
-
legacy (2005-08-18) - 363s
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-05) - AUD
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legacy (2004-05-26) - 395
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-08-13) - 363s
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legacy (2004-11-01) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-28) - AA
-
legacy (2003-01-28) - 403b
-
legacy (2003-08-20) - 363s
-
legacy (2003-07-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 403b
-
legacy (2002-11-28) - 403b
-
legacy (2002-09-24) - 403b
-
legacy (2002-08-13) - 363s
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-25) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-05) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 288c
-
legacy (2001-03-22) - 403b
-
legacy (2001-03-12) - 287
-
legacy (2001-08-08) - 363s
-
legacy (2001-09-10) - 395
-
legacy (2001-02-23) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-30) - 403a
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legacy (2000-11-09) - 288b
-
legacy (2000-05-31) - 395
-
legacy (2000-06-03) - 403b
-
legacy (2000-03-15) - 288c
-
legacy (2000-06-06) - 395
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-08-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-23) - 395
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-02-22) - 288c
-
legacy (1999-02-05) - 395
-
resolution (1999-01-24) - RESOLUTIONS
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 395
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accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-09-18) - 403a
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legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-13) - 403a
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
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accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-08-12) - 363s
-
legacy (1996-11-30) - 403b
-
legacy (1996-12-06) - 288b
-
legacy (1996-12-06) - 288a
keyboard_arrow_right 1995
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legacy (1995-05-11) - 395
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legacy (1995-08-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full (1995-08-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-09-23) - 363s
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legacy (1993-10-06) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-27) - AA
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legacy (1992-08-27) - 363s
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resolution (1992-07-14) - RESOLUTIONS
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miscellaneous (1992-07-03) - MISC
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legacy (1992-03-06) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
-
legacy (1991-08-16) - 288
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legacy (1991-09-05) - 363(287)
-
legacy (1991-12-09) - 395
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accounts-with-accounts-type-full (1991-10-02) - AA
-
legacy (1991-11-15) - 395
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legacy (1991-12-23) - 395
-
legacy (1991-09-05) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-09-10) - 363
-
legacy (1990-12-20) - 288
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legacy (1990-10-16) - 288
keyboard_arrow_right 1989
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legacy (1989-02-03) - 403a
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legacy (1989-02-15) - 395
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-02-24) - 403a
-
legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
legacy (1988-11-18) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
legacy (1987-05-22) - 395
-
legacy (1987-05-21) - 395
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legacy (1987-01-09) - 288
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accounts-with-accounts-type-full (1987-11-11) - AA
keyboard_arrow_right 1986
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legacy (1986-09-26) - 288
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1968
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memorandum-articles (1968-01-23) - MEM/ARTS