L2J Investments & Consulting Ltd
- Active
- Incorporated on 13 Aug 2013
Reg Address: Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD, England
Company Classifications:
41201 - Construction of commercial buildings
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "L2J Investments & Consulting Ltd" is a ltd and located in Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD. L2J Investments & Consulting Ltd is currently in active status and it was incorporated on 13 Aug 2013 (11 years 1 months 8 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 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in L2J Investments & Consulting Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leo Vincent Romain Barlatier | Director | 6 Jan 2017 | French | Active |
| 2 | Maurice Alexander Kalsbeek | Director | 1 Jun 2015 | Dutch | Resigned 6 Jan 2017 |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 15 May 2014 | - | Resigned 6 Jan 2017 |
| 4 | Julie Barlatier Prieuret | Director | 13 Aug 2013 | French | Active |
| 5 | INTERTRUST (UK) LIMITED | Corporate Secretary | 13 Aug 2013 | - | Resigned 15 May 2014 |
| 6 | Daniel Marc Richard Jaffe | Director | 13 Aug 2013 | British | Resigned 1 Jun 2015 |
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 | Barjane International Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for L2J Investments & Consulting Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 14 May 2024 | Download PDF |
| 2 | Accounts - Small | 15 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Small | 14 May 2021 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 10 Nov 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 1 May 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Small | 2 May 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 1 Nov 2018 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 12 | Address - Change Sail Company With Old New | 8 Oct 2018 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 17 Aug 2018 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 17 Aug 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 10 May 2018 | Download PDF 14 Pages |
| 18 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 12 Oct 2017 | Download PDF 2 Pages |
| 20 | Mortgage - Satisfy Charge Full | 27 Sep 2017 | Download PDF 4 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Sep 2017 | Download PDF 27 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Sep 2017 | Download PDF 48 Pages |
| 23 | Resolution | 15 Sep 2017 | Download PDF 16 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2017 | Download PDF 23 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2017 | Download PDF 21 Pages |
| 26 | Accounts - Small | 26 Jul 2017 | Download PDF 12 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 4 Pages |
| 29 | Address - Move Registers To Sail Company With New | 16 May 2017 | Download PDF 1 Pages |
| 30 | Address - Change Sail Company With New | 16 May 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 4 Jan 2017 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 15 Sep 2016 | Download PDF 9 Pages |
| 36 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 18 May 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2015 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Small | 19 May 2015 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2014 | Download PDF 5 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Jul 2014 | Download PDF 2 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2014 | Download PDF 1 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 24 Sep 2013 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 13 Aug 2013 | Download PDF 24 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 | Barjane International Group Limited Mutual People: Leo Vincent Romain Barlatier , Julie Barlatier Prieuret | Active |
| 2 | Barjane Investments Limited Mutual People: Leo Vincent Romain Barlatier , Julie Barlatier Prieuret | Active |
| 3 | Rosehill Capital Limited Mutual People: Julie Barlatier Prieuret | Active |