Jeyogi Europe Limited

Company Name	Jeyogi Europe Limited
Directors	Gisele Frydman and Joseph Lempkowicz
Company Status	Active
Company Number	05545573
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gisele Frydman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Belgian
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Secretary
Country of Residence	Belgium
Correspondence Address	132 Rue Du Ham Brussels 1180 Foreign

Director Name	Joseph Lempkowicz
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Belgian
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	132 Rue Du Ham Brussels 1180 Foreign

Secretary Name	Gisele Frydman
Nationality	Belgian
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Secretary
Country of Residence	Belgium
Correspondence Address	132 Rue Du Ham Brussels 1180 Foreign

Director Name	Jeremie Lempkowicz
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	132 Rue Du Ham Brussels 1180 Foreign

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	73 Park Lane Croydon CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	Mr Joseph Lempkowicz 52.00% Ordinary
24 at £1	Mr Jeremie Lempkowicz 24.00% Ordinary
24 at £1	Mrs Gisele Frydman 24.00% Ordinary

Financials

Year	2014
Net Worth	£44,456
Cash	£78,254
Current Liabilities	£37,151

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
6 October 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 January 2018	Termination of appointment of Jeremie Lempkowicz as a director on 5 December 2017 (1 page)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 December 2010	Director's details changed for Jeremie Lempkowicz on 24 August 2010 (2 pages)
10 December 2010	Director's details changed for Joseph Lempkowicz on 24 August 2010 (2 pages)
10 December 2010	Director's details changed for Jeremie Lempkowicz on 24 August 2010 (2 pages)
10 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Gisele Frydman on 24 August 2010 (2 pages)
10 December 2010	Director's details changed for Gisele Frydman on 24 August 2010 (2 pages)
10 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Joseph Lempkowicz on 24 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 September 2008	Return made up to 24/08/08; full list of members (4 pages)
18 September 2008	Return made up to 24/08/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
28 September 2006	Return made up to 24/08/06; full list of members (7 pages)
28 September 2006	Return made up to 24/08/06; full list of members (7 pages)
27 October 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
24 August 2005	Incorporation (16 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Incorporation (16 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)

Jeyogi Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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