JAC Lifecycle Limited

Company Name	JAC Lifecycle Limited
Directors	John Alison Cox and Zoe Ibis Smeeth
Company Status	Active
Company Number	09164330
Category	Private Limited Company
Incorporation Date	6 August 2014(9 years, 9 months ago)
Previous Name	JAC Lifestyle Limited

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	Mr John Alison Cox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Ms Zoe Ibis Smeeth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Project Director
Country of Residence	England
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Mr Lawrence Asiff Mohiuddine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Miss Sarah Lucy Whittaker Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2022)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Location

Registered Address	5th Floor 55 Broadway St James's Park London SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Termination of appointment of Sarah Lucy Whittaker Jones as a director on 29 July 2022 (1 page)
4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
29 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 July 2022	Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021 (2 pages)
14 March 2022	Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
23 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
9 August 2019	Change of details for Jac Interiors Group Limited as a person with significant control on 6 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
8 August 2019	Change of details for Jac Interiors Group Limited as a person with significant control on 26 April 2019 (2 pages)
1 May 2019	Registered office address changed from 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019 (1 page)
25 February 2019	Appointment of Ms Zoe Ibis Smeeth as a director on 20 February 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 August 2017	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
10 August 2017	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 January 2017	Appointment of Ms Sarah Lucy Whittaker Jones as a director on 19 December 2016 (2 pages)
9 January 2017	Appointment of Ms Sarah Lucy Whittaker Jones as a director on 19 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
22 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page)
22 September 2015	Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page)
22 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
14 September 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
14 September 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
18 May 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
18 May 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
11 August 2014	Company name changed jac lifestyle LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 (3 pages)
11 August 2014	Company name changed jac lifestyle LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 (3 pages)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 (23 pages)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 (23 pages)

JAC Lifecycle Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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