Jeddo Innovations Limited

Company Name	Jeddo Innovations Limited
Company Status	Dissolved
Company Number	08539356
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Lamprey Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jesse Alexander Guest
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(same day as company formation)
Role	Land Manager
Country of Residence	England
Correspondence Address	62 Granville Road London SW18 5SG

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Simon Hosking
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Steven Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Samuel Patrick Robert Dickson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Westmore Court 17-20 Carlton Drive London SW15 2BU

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Simon Hosking
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Boultbee Ldn (Jeddo Rd) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,134
Cash	£17,939
Current Liabilities	£148,900

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

30 June 2017	Delivered on: 7 July 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of legal charge, all that property known as 69 jeddo road, london W12 9ED, as registered at the land registry under title number NGL462932, and 67 jeddo road, london W12 9ED, as registered at the land registry under title number LN97622. Refer to instrument for more details. Outstanding
30 June 2017	Delivered on: 7 July 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By a debenture over 69 jeddo road, london W12 9ED, as registered at the land registry under title number NGL462932, and 67 jeddo road, london W12 9ED, as registered at the land registry under title number LN97622, and any other freehold and leasehold property of the company now or at any time vested in it. Refer to instrument for more details. Outstanding
18 November 2014	Delivered on: 27 November 2014 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: 67 & 69 jeddo road, hammersmith london W12 9ED and registered at the land registry with title numbers LN97622 and NGL462932 respectively. Outstanding
18 November 2014	Delivered on: 26 November 2014 Persons entitled: Titlestone Real Estate Limited Classification: A registered charge Particulars: 67 & 69 jeddo road, hammersmith london W12 9ED and registered at the land registry with title numbers LN97622 and NGL4629. Outstanding

Filing History

31 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
28 July 2017	Satisfaction of charge 085393560003 in full (1 page)
28 July 2017	Satisfaction of charge 085393560001 in full (1 page)
28 July 2017	Satisfaction of charge 085393560004 in full (1 page)
28 July 2017	Satisfaction of charge 085393560002 in full (1 page)
17 February 2017	Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Director's details changed for Mr Steve Boultbee Brooks on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Steve Boultbee Brooks on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Simon Hosking on 20 December 2016 (2 pages)
14 July 2016	Director's details changed for Mr Simon Hosking on 14 July 2016 (2 pages)
19 January 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 December 2015	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
4 August 2015	Director's details changed for Jesse Alexander Guest on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Jesse Alexander Guest on 3 August 2015 (2 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 December 2014	Termination of appointment of Simon Hosking as a director on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (7 pages)
23 December 2014	Termination of appointment of Steven John Boultbee Brooks as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Kim Vale as a director on 14 November 2014 (1 page)
23 December 2014	Appointment of Mrs Kim Vale as a director on 14 November 2014 (2 pages)
5 December 2014	Appointment of Steven John Boultbee Brooks as a director on 13 November 2014 (3 pages)
5 December 2014	Appointment of Mr Simon Hosking as a director on 13 November 2014 (3 pages)
3 December 2014	Appointment of Mr Simon Hosking as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Steven Boultbee Brooks as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Hosking as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Steven Boultbee Brooks as a director on 3 December 2014 (2 pages)
27 November 2014	Registration of charge 085393560002, created on 18 November 2014 (24 pages)
26 November 2014	Registration of charge 085393560001, created on 18 November 2014 (23 pages)
14 November 2014	Appointment of Mrs Kim Vale as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Samuel Patrick Robert Dickson as a director on 13 November 2014 (1 page)
14 November 2014	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 14 November 2014 (1 page)
27 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3 (4 pages)
6 December 2013	Company name changed lamprey estates LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Incorporation (47 pages)

Jeddo Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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