J.R.G. Investments Limited

Company Name	J.R.G. Investments Limited
Directors	Adrian Peter Stephen Luto and Katherine Anne Luto
Company Status	Active
Company Number	00833865
Category	Private Limited Company
Incorporation Date	11 January 1965(59 years, 4 months ago)
Previous Name	Market Behaviour Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian Peter Stephen Luto
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2009(44 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Mrs Katherine Anne Luto
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(58 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Executive
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Mary Janet Goodyear
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Executive
Correspondence Address	9 Stanhope Place London W2 2HH

Secretary Name	Mary Janet Goodyear
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	9 Stanhope Place London W2 2HH

Director Name	Mr Ronald Basil Winslow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 2 months after company formation)
Appointment Duration	29 years, 10 months (resigned 12 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	01 March 1998(33 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Jane Margaret Macmillan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2003)
Role	Personal Assistant
Correspondence Address	Cats Cradle 59-61 High Street Earith Huntingdonshire PE28 3PP

Director Name	Mr John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2009)
Role	Company Executive
Country of Residence	Guernsey
Correspondence Address	La Marette Rue Des Marettes, St. Martin Guernsey GY4 6JQ

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

34 at £1	Ronald Basil Winslow 34.00% Ordinary
33 at £1	Adrian Peter Stephen Luto 33.00% Ordinary
33 at £1	Katherine Anne Luto 33.00% Ordinary

Financials

Year	2014
Net Worth	£583
Cash	£15,429
Current Liabilities	£3,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Director's details changed for Mr Adrian Peter Stephen Luto on 23 January 2024 (2 pages)
23 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 January 2024	Micro company accounts made up to 31 January 2023 (4 pages)
22 June 2023	Notification of Katherine Anne Luto as a person with significant control on 21 June 2023 (2 pages)
22 June 2023	Appointment of Mrs Katherine Anne Luto as a director on 21 June 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
12 January 2023	Registered office address changed from 92 Dover Crescent Bedford Bedfordshire MK41 8QH to 15 Whitehall London SW1A 2DD on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Ronald Basil Winslow as a secretary on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Ronald Basil Winslow as a director on 12 January 2023 (1 page)
12 January 2023	Micro company accounts made up to 31 January 2022 (4 pages)
27 January 2022	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 January 2010	Director's details changed for Mr Ronald Basil Winslow on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ronald Basil Winslow on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 June 2009	Director appointed adrian peter stephen luto (2 pages)
5 June 2009	Director appointed adrian peter stephen luto (2 pages)
5 June 2009	Appointment terminated director john goodyear (1 page)
5 June 2009	Appointment terminated director john goodyear (1 page)
15 April 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
11 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 August 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
19 August 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
14 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
1 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
16 June 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
16 June 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: 4/5 bonhill street london EC2A 4BX (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 4/5 bonhill street london EC2A 4BX (1 page)
24 October 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
24 October 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 January 2000 (7 pages)
30 August 2000	Full accounts made up to 31 January 2000 (7 pages)
6 February 2000	Full accounts made up to 31 January 1999 (7 pages)
6 February 2000	Full accounts made up to 31 January 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
30 January 1997	Location of register of members (1 page)
30 January 1997	Location of register of members (1 page)
14 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1996	Full accounts made up to 31 January 1996 (9 pages)
10 November 1996	Full accounts made up to 31 January 1996 (9 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 January 1995 (9 pages)
29 November 1995	Full accounts made up to 31 January 1995 (9 pages)
1 May 1995	Full accounts made up to 31 January 1994 (9 pages)
1 May 1995	Full accounts made up to 31 January 1994 (9 pages)

J.R.G. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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