Jean-luc Developments Ltd
- Active
- Holding
- 17 years
- Virtual address
- 3 directors
- 3 owners
- Family business
- Watford
Company status
Company size
Company incorporated on February 03, 2009
100 companies registered at the address, more than 9
3 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Watford
Field of Operation
Construction of commercial buildings
41201
44796 companies
SIC CODE 41201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Jean-luc Developments Ltd is a private limited company registered in England/Wales with the registration number 06808769. The company was founded seventeen years ago on February 03, 2009, and registered at WD17 1HP, Watford, First Floor Radius House, 51 Clarendon Road. The address is probably virtual as 100 companes registered at the same address. Its status is active. The company operates in the construction of commercial buildings industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2022-05-04
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2022-05-04
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 13 years
- 9
-
Resident of United Kingdom
Started on 2013-01-02
Also participates in 9 other companies.
Director
Director
-
Individual
- 13 years
- 9
-
Resident of United Kingdom
Started on 2013-01-02
Also participates in 9 other companies.
Director
Director
-
Individual
- 15 years
-
Resident of United Kingdom
Started on 2010-11-17
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 37 pages pdf report
-
Confirmation statement made on 2025-04-21 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Luke Johnson Spence on 2024-11-13Download 2 pages pdf report
Jean-luc Developments Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-10-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-11-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-08-29
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 13 years
-
Resident of United Kingdom
Started on 2012-12-11
LLP Designated Member
LLP Designated Member
FAQ about Jean-luc Developments Ltd
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