Jancisrobinson.com Limited

Company Name	Jancisrobinson.com Limited
Director	Andrew Perlman
Company Status	Active
Company Number	04656187
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Andrew Perlman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 August 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mrs Jancis Mary Lander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Nicholas Laurence Lander
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Ms Julia Lander
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 August 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Miss Rose Lander
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 August 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr William Isaac Lander
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 August 2021)
Role	Website Designer
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Nicholas Laurence Lander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Matthew Sechrest
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	jancisrobinson.com
Telephone	0845 0564117
Telephone region	Unknown

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510 at £1	Jancis Mary Lander 51.00% Ordinary
130 at £1	Julia Margaux Lander 13.00% Ordinary
130 at £1	Rose Lander 13.00% Ordinary
130 at £1	William Lander 13.00% Ordinary
100 at £1	Nicholas Laurence Lander 10.00% Ordinary

Financials

Year	2014
Net Worth	£349,620
Cash	£477,045
Current Liabilities	£154,580

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
22 November 2021	Change of share class name or designation (2 pages)
25 October 2021	Registered office address changed from 64 New Cavendish Street London London W1G 8TB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 October 2021 (1 page)
22 October 2021	Memorandum and Articles of Association (26 pages)
22 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2021	Cessation of Jancis Mary Lander as a person with significant control on 26 August 2021 (1 page)
18 October 2021	Notification of a person with significant control statement (2 pages)
12 October 2021	Termination of appointment of Jancis Mary Lander as a director on 26 August 2021 (1 page)
12 October 2021	Appointment of Matthew Sechrest as a director on 26 August 2021 (2 pages)
12 October 2021	Termination of appointment of Nicholas Laurence Lander as a director on 26 August 2021 (1 page)
12 October 2021	Termination of appointment of Nicholas Laurence Lander as a secretary on 26 August 2021 (1 page)
12 October 2021	Termination of appointment of Rose Lander as a director on 26 August 2021 (1 page)
12 October 2021	Appointment of Andrew Perlman as a director on 26 August 2021 (2 pages)
12 October 2021	Termination of appointment of Julia Lander as a director on 26 August 2021 (1 page)
12 October 2021	Termination of appointment of William Isaac Lander as a director on 26 August 2021 (1 page)
1 April 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
31 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with updates (6 pages)
23 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 November 2019	Memorandum and Articles of Association (23 pages)
21 November 2019	Statement of company's objects (2 pages)
20 November 2019	Change of share class name or designation (2 pages)
20 November 2019	Particulars of variation of rights attached to shares (2 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
13 March 2018	Director's details changed for Miss Rose Lander on 13 March 2018 (2 pages)
13 March 2018	Registered office address changed from C/O Percy Westhead & Co 1 Booth Street Manchester M2 4AD England to 64 New Cavendish Street London London W1G 8TB on 13 March 2018 (1 page)
13 March 2018	Director's details changed for Ms Julia Lander on 13 March 2018 (2 pages)
13 March 2018	Secretary's details changed for Mr Nicholas Laurence Lander on 13 March 2018 (1 page)
13 March 2018	Director's details changed for Mrs Jancis Mary Lander on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr William Isaac Lander on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Nicholas Laurence Lander on 13 March 2018 (2 pages)
13 March 2018	Change of details for Mrs Jancis Mary Lander as a person with significant control on 13 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017	Director's details changed for Mrs Jancis Mary Lander on 5 December 2016 (2 pages)
1 February 2017	Director's details changed for Mrs Jancis Mary Lander on 5 December 2016 (2 pages)
1 February 2017	Director's details changed for Mr Nicholas Laurence Lander on 5 December 2016 (2 pages)
1 February 2017	Director's details changed for Mr Nicholas Laurence Lander on 5 December 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 February 2016	Annual return made up to 23 January 2016 Statement of capital on 2016-02-08 GBP 1,000 (8 pages)
8 February 2016	Annual return made up to 23 January 2016 Statement of capital on 2016-02-08 GBP 1,000 (8 pages)
5 February 2016	Secretary's details changed for Mr Nicholas Laurence Lander on 18 January 2016 (1 page)
5 February 2016	Secretary's details changed for Mr Nicholas Laurence Lander on 18 January 2016 (1 page)
16 June 2015	Director's details changed for Ms Julia Lander on 11 June 2015 (2 pages)
16 June 2015	Registered office address changed from C/O Green Corporates Limited Brandon House King Street Knutsford Cheshire WA16 6DX to C/O Percy Westhead & Co 1 Booth Street Manchester M2 4AD on 16 June 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 June 2015	Director's details changed for Mr Nicholas Laurence Lander on 11 June 2015 (2 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 June 2015	Director's details changed for Mr Nicholas Laurence Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Miss Rose Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr William Isaac Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Mrs Jancis Mary Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Ms Julia Lander on 11 June 2015 (2 pages)
16 June 2015	Registered office address changed from C/O Green Corporates Limited Brandon House King Street Knutsford Cheshire WA16 6DX to C/O Percy Westhead & Co 1 Booth Street Manchester M2 4AD on 16 June 2015 (1 page)
16 June 2015	Director's details changed for Mr William Isaac Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Miss Rose Lander on 11 June 2015 (2 pages)
16 June 2015	Director's details changed for Mrs Jancis Mary Lander on 11 June 2015 (2 pages)
30 January 2015	Annual return made up to 23 January 2015 Statement of capital on 2015-01-30 GBP 1,000 (8 pages)
30 January 2015	Annual return made up to 23 January 2015 Statement of capital on 2015-01-30 GBP 1,000 (8 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 February 2014	Director's details changed for Mr William Lander on 31 July 2013 (2 pages)
19 February 2014	Appointment of Mr Nicholas Laurence Lander as a director (2 pages)
19 February 2014	Director's details changed for Miss Rose Lander on 31 January 2013 (2 pages)
19 February 2014	Director's details changed for Miss Rose Lander on 31 January 2013 (2 pages)
19 February 2014	Director's details changed for Ms Julia Lander on 31 July 2013 (2 pages)
19 February 2014	Director's details changed for Mr William Lander on 31 July 2013 (2 pages)
19 February 2014	Director's details changed for Ms Julia Lander on 31 July 2013 (2 pages)
19 February 2014	Appointment of Mr Nicholas Laurence Lander as a director (2 pages)
18 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (9 pages)
18 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (9 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
17 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
21 December 2010	Appointment of Ms Julia Lander as a director (2 pages)
21 December 2010	Appointment of Mr William Lander as a director (2 pages)
21 December 2010	Appointment of Mr William Lander as a director (2 pages)
21 December 2010	Appointment of Ms Julia Lander as a director (2 pages)
20 December 2010	Appointment of Miss Rose Lander as a director (2 pages)
20 December 2010	Appointment of Miss Rose Lander as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
19 October 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
18 February 2010	Director's details changed for Mrs Jancis Mary Lander on 23 January 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Jancis Mary Lander on 23 January 2010 (2 pages)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 January 2008	Return made up to 23/01/08; full list of members (3 pages)
30 January 2008	Return made up to 23/01/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 March 2006	Ad 01/03/05-28/02/06 Â£ si 999@1 (2 pages)
17 March 2006	Ad 01/03/05-28/02/06 Â£ si 999@1 (2 pages)
30 January 2006	Return made up to 23/01/06; full list of members (6 pages)
30 January 2006	Return made up to 23/01/06; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 March 2005	Return made up to 23/01/05; full list of members (6 pages)
31 March 2005	Return made up to 23/01/05; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 November 2004	Registered office changed on 15/11/04 from: c/o horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2HP (1 page)
15 November 2004	Registered office changed on 15/11/04 from: c/o horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2HP (1 page)
2 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Incorporation (10 pages)
4 February 2003	Incorporation (10 pages)

Jancisrobinson.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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