Fairjac Co. Limited

Company Name	Fairjac Co. Limited
Company Status	Active
Company Number	00751903
Category	Private Limited Company
Incorporation Date	28 February 1963(61 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Marc Lass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(36 years, 12 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Yael Gabrielle Cortes Silva
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(52 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Ruth Rachel Hargreaves
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(52 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Ms Sarit Jocelyn Mashal
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(52 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Ashley Lass
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	43 Linden Lea London N2 0RF

Director Name	Leonard Lass
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years after company formation)
Appointment Duration	27 years, 6 months (resigned 08 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Irene Rachele Lass
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	15 Neville Drive London N2 0QS

Secretary Name	Mrs Sally Lass
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Linden Lea London N2 0RF

Secretary Name	Sally Lass
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(31 years after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	43 Linden Lea London N2 0RF

Director Name	Mr Roger Paul Lass
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(36 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Springfield Road London NW8 0QN

Secretary Name	Ruth Rachel Lass
Nationality	British
Status	Resigned
Appointed	14 November 2001(38 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	61a Sutton Road London N10 1HH

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Irlen Holdings (2001) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£298,937
Cash	£86
Current Liabilities	£441,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Leonard Lass as a director on 8 September 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Ms Sarit Joselyn Mashal as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Ms Sarit Joselyn Mashal as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Mrs Ruth Rachel Hargreaves as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Mrs Yael Gabrielle Cortes Silva as a director on 1 August 2015 (2 pages)
3 November 2015	Appointment of Ms Sarit Joselyn Mashal as a director on 1 August 2015 (2 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Jonathan Marc Lass on 6 February 2012 (3 pages)
16 February 2012	Director's details changed for Leonard Lass on 6 February 2012 (3 pages)
16 February 2012	Director's details changed for Jonathan Marc Lass on 6 February 2012 (3 pages)
16 February 2012	Director's details changed for Leonard Lass on 6 February 2012 (3 pages)
16 February 2012	Director's details changed for Leonard Lass on 6 February 2012 (3 pages)
16 February 2012	Director's details changed for Jonathan Marc Lass on 6 February 2012 (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 October 2008	Appointment terminated secretary ruth lass (1 page)
8 October 2008	Appointment terminated secretary ruth lass (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 March 2005	Return made up to 28/02/05; full list of members (5 pages)
4 March 2005	Return made up to 28/02/05; full list of members (5 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 March 2004	Return made up to 28/02/04; full list of members (5 pages)
6 March 2004	Return made up to 28/02/04; full list of members (5 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 March 2003	Return made up to 28/02/03; full list of members (5 pages)
6 March 2003	Return made up to 28/02/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
7 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (5 pages)
7 March 2002	Return made up to 28/02/02; full list of members (5 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Accounting reference date extended from 30/03/01 to 31/03/01 (1 page)
9 March 2001	Accounting reference date extended from 30/03/01 to 31/03/01 (1 page)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Registered office changed on 18/07/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 March 1999	Return made up to 28/02/99; full list of members (8 pages)
4 March 1999	Return made up to 28/02/99; full list of members (8 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 February 1998	Return made up to 28/02/98; full list of members (8 pages)
27 February 1998	Return made up to 28/02/98; full list of members (8 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 March 1997	Return made up to 28/02/97; full list of members (10 pages)
5 March 1997	Return made up to 28/02/97; full list of members (10 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 February 1963	Incorporation (13 pages)
28 February 1963	Incorporation (13 pages)

Fairjac Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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