| Company Name | JLL Family Holdings Limited |
|---|---|
| Directors | Leena Panchkowry and Chin-Lioung Leung Kai Yuen |
| Company Status | Active |
| Company Number | 07565150 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Leena Panchkowry |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodmere Avenue Shirley Croydon Surrey CR0 7PD |
| Director Name | Mr Chin-Lioung Leung Kai Yuen |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Woodmere Avenue Shirley Croydon Surrey CR0 7PD |
| Secretary Name | Ms Leena Panchkowry |
|---|---|
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Woodmere Avenue Shirley Croydon Surrey CR0 7PD |
Location
| Registered Address | 66 Woodmere Avenue Shirley Croydon Surrey CR0 7PD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Chin-lioung Johnny Leung Kai Yuen 75.00% Ordinary |
|---|---|
| 25 at £1 | Leena Panchkowry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,100 |
| Current Liabilities | £65,000 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Group of companies' accounts made up to 31 July 2019 (18 pages) |
| 20 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 3 April 2019 | Accounts for a small company made up to 31 July 2018 (23 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 25 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 4 May 2018 | Group of companies' accounts made up to 31 July 2017 (23 pages) |
| 13 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 11 April 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 11 April 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 12 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 12 April 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 19 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
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| 19 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 24 March 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 24 March 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 21 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
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| 21 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 30 January 2014 | Full accounts made up to 31 July 2013 (21 pages) |
| 30 January 2014 | Full accounts made up to 31 July 2013 (21 pages) |
| 2 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 December 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 December 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2011 | Incorporation
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| 15 March 2011 | Incorporation
|