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Jfls Ltd (No: 03089528)

Address: 252 BELSIZE ROAD, LONDON, NW6 4BT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Sep-1995

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 23-Aug-2022

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: DAVID SOMEN ( DOB: Jul-1965   From: Aug-2019  )

Current Director: LIAM GERALD STRONG ( DOB: Jan-1945   From: Aug-2019  )

Current Director: LIAM GERALD STRONG ( DOB: Jan-1945   From: Aug-2019  )

Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958   From: Aug-1995   To: Aug-1995  )

Resigned Director: FERDINAND GEORGE DE LISSER ( DOB: Feb-1967   From: Jan-2018   To: Feb-2020  )

Resigned Director: JOSHUA BRINLEY RICHARD KEYMS ( DOB: Apr-1965   From: Jan-2018   To: May-2021  )

Resigned Director: JOHN FRASER LENNARDDO ( DOB: Jul-1962   From: Aug-1995   To: Jan-2018  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Aug-1995   To: Aug-1995  )

Resigned Secretary: THOMAS COOKE ( DOB: Jul-1949   From: Aug-1995   To: Aug-1996  )

Resigned Secretary: STEPHEN JONES ( DOB: Jun-1932   From: Aug-1996   To: Apr-2000  )

Resigned Secretary: BRIDGET TERESA LENNARDDO (   From: Apr-2000   To: Sep-2003  )

Resigned Secretary: KAREN JUNE LENNARDDO (   From: Mar-2004   To: Jan-2018  )

Persons of Significant Control:

Vanbrugh Drive Holdings Limited, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-19)

Mr Joshua Brinley Richard Keyms, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-19, Ceased: 2019-08-31)

Mr Ferdinand George De Lisser, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-01-19, Ceased: 2019-08-31)

Company Accounts Summary (£)   

Item 2018-09 2019-09 2020-09 Chart
Current assets 115,043 238,288 100 115043,238288,100
Net current assets (liabilities) 42,274 149,739 100 42274,149739,100
Net assets (liabilities) 42,274 149,739 100 42274,149739,100
Equity / share capital and reserves 42,274 149,739 100 42274,149739,100
History Chart

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