Jlt Assets Ltd
08249205 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-10-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · DORMANT
- Next accounts due
- 2026-07-31 in 42 days
- Confirmation statement
- last made up 2025-10-11 · next due 2026-10-25
Registered office
New Burlington House1075 Finchley Road
Golders Green
London
Nw11 0pu
Industry (SIC codes)
74990
· Non-trading company
Officers (4)
- Magnus, Philip Yorke Uri · Director appointed 2023-05-17
- Magnus, Alfred Joseph Yorke · Director appointed 2012-10-11
- Lynes, Josephine Ruth · Director appointed 2012-10-11 resigned 2023-05-17
- Cowan, Graham Michael · Director appointed 2012-10-11 resigned 2012-10-11
People with significant control (3)
-
Josephine Ruth Lynes Ceased 2023-05-17Individual Psc · British · resident in United Kingdom · born 2/1934 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Philip Yorke Uri Magnus ActiveIndividual Psc · British · resident in United Kingdom · born 4/1983 · notified 2023-05-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Alfred Joseph Yorke Magnus ActiveIndividual Psc · British · resident in United Kingdom · born 4/1936 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-29 Dormant accounts (paper) AA Accounts
- 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-18 Dormant accounts (paper) AA Accounts
- 2023-10-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-04 Dormant accounts (paper) AA Accounts
- 2023-06-07 Appointment of director AP01 Officers
- 2023-06-07 Notification of a person with significant control PSC01 PSC
- 2023-06-07 Termination director company with name termination date TM01 Officers
- 2023-06-07 Cessation of a person with significant control PSC07 PSC
- 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-26 Dormant accounts (paper) AA Accounts
- 2022-07-04 Director details changed CH01 Officers
- 2022-07-04 Change to a person with significant control PSC04 PSC
- 2022-07-01 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register