Jlbj-UK Ltd.

Company Name	Jlbj-UK Ltd.
Company Status	Active
Company Number	08924510
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr John Allen Hermeier
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	One Snackfood Lane Minong Wisconsin 54849

Director Name	Mr John Earl Link
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	One Snackfood Lane Minong Wisconsin 54849

Director Name	Mr Troy John Link
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	One Snackfood Lane Minong Wisconsin 54849

Director Name	Jan-Pieter Schretlen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	02 February 2015(11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Adam Smith
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Moermanskkade 101, 4th Floor 1013bc Amsterdam Netherlands

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	06 August 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Norbert Gueldner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2015(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Lsi-luxembourg Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

15 June 2023	Appointment of Mr Jeroen Mustert as a director on 1 May 2023 (2 pages)
15 June 2023	Termination of appointment of Rakesh Ranjan Sinha as a director on 25 May 2023 (1 page)
12 June 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
12 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 April 2023	Appointment of Ms Laura Trivulzio as a director on 3 March 2023 (2 pages)
4 April 2023	Appointment of Mr Rakesh Ranjan Sinha as a director on 3 March 2023 (2 pages)
4 April 2023	Termination of appointment of Adam Smith as a director on 7 March 2022 (1 page)
4 April 2023	Termination of appointment of Jan-Pieter Schretlen as a director on 31 December 2022 (1 page)
4 April 2023	Appointment of Mr Michael Rakic as a director on 3 March 2023 (2 pages)
21 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 March 2022	Change of details for Mr Troy John Link as a person with significant control on 6 April 2016 (2 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
24 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
13 November 2020	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020 (1 page)
12 October 2020	Appointment of Goodwille Limited as a secretary on 6 August 2020 (2 pages)
12 October 2020	Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to St. James House 13 Kensington Square London W8 5HD on 12 October 2020 (1 page)
16 June 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
14 March 2018	Change of details for Mr Troy John Link as a person with significant control on 14 March 2018 (2 pages)
31 October 2017	Appointment of Adam Smith as a director on 30 June 2017 (2 pages)
31 October 2017	Appointment of Adam Smith as a director on 30 June 2017 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 July 2017	Termination of appointment of Norbert Gueldner as a director on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Norbert Gueldner as a director on 30 June 2017 (2 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
22 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 August 2016	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2016 (1 page)
29 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
29 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
17 March 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
17 March 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
15 February 2016	Solvency Statement dated 24/12/15 (1 page)
15 February 2016	Solvency Statement dated 24/12/15 (1 page)
15 February 2016	Statement of capital on 15 February 2016 GBP 1 (4 pages)
15 February 2016	Statement of capital on 15 February 2016 GBP 1 (4 pages)
27 January 2016	Resolutions RES13 ‐ Reduce share prem a/c to nil 24/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 24/12/2015 (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Statement of capital following an allotment of shares on 1 April 2014 GBP 2 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 1 April 2014 GBP 2 (3 pages)
30 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (7 pages)
30 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (7 pages)
30 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 1 (7 pages)
12 March 2015	Appointment of Norbert Gueldner as a director on 2 February 2015 (3 pages)
12 March 2015	Appointment of Jan-Pieter Schretlen as a director on 2 February 2015 (3 pages)
12 March 2015	Appointment of Jan-Pieter Schretlen as a director on 2 February 2015 (3 pages)
12 March 2015	Appointment of Norbert Gueldner as a director on 2 February 2015 (3 pages)
12 March 2015	Appointment of Norbert Gueldner as a director on 2 February 2015 (3 pages)
12 March 2015	Appointment of Jan-Pieter Schretlen as a director on 2 February 2015 (3 pages)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 (48 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 (48 pages)

Jlbj-UK Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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