J & L Enterprises Limited

Company Name	J & L Enterprises Limited
Company Status	Active
Company Number	01922591
Category	Private Limited Company
Incorporation Date	14 June 1985(38 years, 10 months ago)
Previous Name	Luckmist Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Irene Mary Carr
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Gable End Austell Gardens Mill Hill London NW7 4NS

Director Name	Mr Robert James Carr
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Import Executive
Country of Residence	England
Correspondence Address	Gable End Austell Gardens Mill Hill London NW7 4NS

Secretary Name	Mrs Irene Mary Carr
Nationality	British
Status	Current
Appointed	08 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End Austell Gardens Mill Hill London NW7 4NS

Director Name	Julian Alexander Carr
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant
Country of Residence	London
Correspondence Address	Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW

Contact

Website	www.sllpartners.com/
Telephone	020 89596593
Telephone region	London

Location

Registered Address	Gable End Austell Gardens Mill Hill London NW7 4NS
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

75 at £0.02	Irene Mary Carr 37.50% Ordinary
75 at £0.02	Robert James Carr 37.50% Ordinary
1 at £1	Julian Alexander Carr 25.00% Ordinary A

Financials

Year	2014
Net Worth	£7,439
Cash	£17,633
Current Liabilities	£345,637

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
19 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
17 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
14 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (7 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (7 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (7 pages)
19 November 2015	Director's details changed for Mr Robert James Carr on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Robert James Carr on 19 November 2015 (2 pages)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
15 January 2014	Director's details changed for Julian Alexander Carr on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Julian Alexander Carr on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Julian Alexander Carr on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Julian Alexander Carr on 15 January 2014 (2 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide shares 24/07/2013 (1 page)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide shares 24/07/2013 (1 page)
30 July 2013	Memorandum and Articles of Association (21 pages)
30 July 2013	Memorandum and Articles of Association (21 pages)
30 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 4.00 (8 pages)
30 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 4.00 (8 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009	Director's details changed for Julian Alexander Carr on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Robert James Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert James Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Irene Mary Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Irene Mary Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Irene Mary Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert James Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Julian Alexander Carr on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Julian Alexander Carr on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 November 2008	Return made up to 08/11/08; full list of members (4 pages)
28 November 2008	Return made up to 08/11/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 December 2007	Return made up to 08/11/07; no change of members (7 pages)
19 December 2007	Return made up to 08/11/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 December 2006	Return made up to 08/11/06; full list of members (7 pages)
11 December 2006	Return made up to 08/11/06; full list of members (7 pages)
24 November 2005	Return made up to 08/11/05; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2005	Return made up to 08/11/05; full list of members (7 pages)
7 December 2004	Return made up to 08/11/04; full list of members (7 pages)
7 December 2004	Return made up to 08/11/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 January 2004	Ad 01/10/01--------- Â£ si [email protected] (2 pages)
27 January 2004	Ad 01/10/01--------- Â£ si [email protected] (2 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 December 2002	Return made up to 08/11/02; full list of members (7 pages)
10 December 2002	Return made up to 08/11/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
23 November 2001	Return made up to 08/11/01; full list of members (6 pages)
23 November 2001	Return made up to 08/11/01; full list of members (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 February 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
12 December 2000	Return made up to 08/11/00; full list of members (6 pages)
12 December 2000	Return made up to 08/11/00; full list of members (6 pages)
21 November 1999	Return made up to 08/11/99; full list of members (6 pages)
21 November 1999	Return made up to 08/11/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 30 September 1998 (10 pages)
14 September 1999	Full accounts made up to 30 September 1998 (10 pages)
27 January 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
27 January 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
18 November 1998	Return made up to 08/11/98; full list of members (6 pages)
18 November 1998	Return made up to 08/11/98; full list of members (6 pages)
10 March 1998	Return made up to 08/11/97; full list of members (6 pages)
10 March 1998	Return made up to 08/11/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 December 1996	Return made up to 08/11/96; no change of members (6 pages)
30 December 1996	Return made up to 08/11/96; no change of members (6 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
3 January 1996	Return made up to 08/11/95; full list of members (6 pages)
3 January 1996	Return made up to 08/11/95; full list of members (6 pages)
24 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
24 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 November 1985	Company name changed\certificate issued on 01/11/85 (2 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (2 pages)
14 June 1985	Incorporation (15 pages)
14 June 1985	Incorporation (15 pages)

J & L Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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