Jlp Investments Limited
- Active
- Incorporated on 8 Aug 1950
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Jackson'S Lime Products Limited - 9 Mar 2005
- Summary The company with name "Jlp Investments Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Jlp Investments Limited is currently in active status and it was incorporated on 8 Aug 1950 (74 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jlp Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julia Mary Loudon | Director | 15 Jan 2013 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2004 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2004 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Ruth Chenery Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Dr Julia Mary Loudon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jlp Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Cancellation Shares | 6 Mar 2024 | Download PDF |
| 2 | Capital - Return Purchase Own Shares | 6 Mar 2024 | Download PDF |
| 3 | Capital - Return Purchase Own Shares | 19 Apr 2023 | Download PDF 4 Pages |
| 4 | Capital - Cancellation Shares | 19 Apr 2023 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 19 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 31 Dec 2020 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Full | 9 Dec 2020 | Download PDF 7 Pages |
| 8 | Capital - Return Purchase Own Shares | 4 Aug 2020 | Download PDF 3 Pages |
| 9 | Capital - Cancellation Shares | 4 Aug 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jun 2020 | Download PDF 2 Pages |
| 11 | Capital - Return Purchase Own Shares | 13 Feb 2020 | Download PDF 3 Pages |
| 12 | Capital - Cancellation Shares | 13 Feb 2020 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 9 Jan 2020 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 13 Dec 2019 | Download PDF 10 Pages |
| 15 | Confirmation Statement - Updates | 3 Jan 2019 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Full | 5 Dec 2018 | Download PDF 10 Pages |
| 17 | Capital - Cancellation Shares | 5 Sep 2018 | Download PDF 4 Pages |
| 18 | Capital - Return Purchase Own Shares | 5 Sep 2018 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Full | 11 Dec 2017 | Download PDF 10 Pages |
| 21 | Capital - Cancellation Shares | 14 Aug 2017 | Download PDF 4 Pages |
| 22 | Capital - Return Purchase Own Shares | 14 Aug 2017 | Download PDF 3 Pages |
| 23 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 7 Pages |
| 24 | Accounts - Total Exemption Full | 14 Dec 2016 | Download PDF 10 Pages |
| 25 | Capital - Return Purchase Own Shares | 10 Oct 2016 | Download PDF 3 Pages |
| 26 | Capital - Cancellation Shares | 10 Oct 2016 | Download PDF 4 Pages |
| 27 | Capital - Return Purchase Own Shares | 11 Apr 2016 | Download PDF 3 Pages |
| 28 | Capital - Cancellation Shares | 30 Mar 2016 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 6 Pages |
| 30 | Incorporation - Memorandum Articles | 13 Jan 2016 | Download PDF 5 Pages |
| 31 | Resolution | 9 Dec 2015 | Download PDF 1 Pages |
| 32 | Capital - Return Purchase Own Shares | 3 Dec 2015 | Download PDF 4 Pages |
| 33 | Capital - Cancellation Shares | 3 Dec 2015 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 25 Nov 2015 | Download PDF 10 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Full | 10 Dec 2014 | Download PDF 10 Pages |
| 37 | Capital - Cancellation Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 38 | Capital - Return Purchase Own Shares | 24 Oct 2014 | Download PDF 3 Pages |
| 39 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 13 Oct 2014 | Download PDF 16 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Full | 18 Nov 2013 | Download PDF 10 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 8 Nov 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
| 44 | Capital - Cancellation Shares | 12 Jun 2013 | Download PDF 4 Pages |
| 45 | Capital - Return Purchase Own Shares | 12 Jun 2013 | Download PDF 3 Pages |
| 46 | Capital - Return Purchase Own Shares | 8 Feb 2013 | Download PDF 3 Pages |
| 47 | Capital - Cancellation Shares | 8 Feb 2013 | Download PDF 4 Pages |
| 48 | Capital - Cancellation Shares | 8 Feb 2013 | Download PDF |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Full | 27 Dec 2012 | Download PDF 10 Pages |
| 51 | Capital - Cancellation Shares | 1 Oct 2012 | Download PDF 4 Pages |
| 52 | Capital - Return Purchase Own Shares | 21 Sep 2012 | Download PDF 3 Pages |
| 53 | Capital - Cancellation Shares | 24 May 2012 | Download PDF 4 Pages |
| 54 | Capital - Cancellation Shares | 24 May 2012 | Download PDF 4 Pages |
| 55 | Capital - Return Purchase Own Shares | 15 May 2012 | Download PDF 5 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2012 | Download PDF 6 Pages |
| 57 | Accounts - Total Exemption Full | 15 Dec 2011 | Download PDF 10 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 6 Pages |
| 59 | Accounts - Total Exemption Full | 3 Dec 2010 | Download PDF 10 Pages |
| 60 | Accounts - Dormant | 3 Feb 2010 | Download PDF 10 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2010 | Download PDF 8 Pages |
| 62 | Resolution | 11 Sep 2009 | Download PDF 1 Pages |
| 63 | Capital - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 65 | Resolution | 17 Feb 2009 | Download PDF 1 Pages |
| 66 | Capital - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 12 Feb 2009 | Download PDF 7 Pages |
| 68 | Accounts - Total Exemption Full | 22 Jan 2009 | Download PDF 10 Pages |
| 69 | Annual Return - Legacy | 28 Jan 2008 | Download PDF 5 Pages |
| 70 | Accounts - Dormant | 22 Jan 2008 | Download PDF 10 Pages |
| 71 | Resolution | 13 Feb 2007 | Download PDF 1 Pages |
| 72 | Incorporation - Memorandum Articles | 13 Feb 2007 | Download PDF 5 Pages |
| 73 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 10 Pages |
| 74 | Accounts - Dormant | 11 Jan 2007 | Download PDF 10 Pages |
| 75 | Annual Return - Legacy | 4 Feb 2006 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 1 Feb 2006 | Download PDF 10 Pages |
| 77 | Incorporation - Memorandum Articles | 10 Mar 2005 | Download PDF 9 Pages |
| 78 | Resolution | 10 Mar 2005 | Download PDF 1 Pages |
| 79 | Change Of Name - Certificate Company | 9 Mar 2005 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 28 Jan 2005 | Download PDF 11 Pages |
| 81 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 82 | Resolution | 4 Jan 2005 | Download PDF 1 Pages |
| 83 | Resolution | 4 Jan 2005 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 85 | Capital - Legacy | 4 Jan 2005 | Download PDF 2 Pages |
| 86 | Incorporation - Memorandum Articles | 4 Jan 2005 | Download PDF 6 Pages |
| 87 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 88 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 90 | Capital - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 93 | Resolution | 26 Oct 2004 | Download PDF |
| 94 | Resolution | 26 Oct 2004 | Download PDF 1 Pages |
| 95 | Incorporation - Memorandum Articles | 26 Oct 2004 | Download PDF 5 Pages |
| 96 | Accounts - Dormant | 22 Oct 2004 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 5 May 2004 | Download PDF 1 Pages |
| 99 | Accounts - Dormant | 19 Apr 2004 | Download PDF 7 Pages |
| 100 | Accounts - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kingston Court Management Company (Hull) Limited Mutual People: Julia Mary Loudon | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |