Company NameJLH 2 Limited
DirectorJeffrey Lionel Hartstone
Company StatusActive
Company Number14638016
CategoryPrivate Limited Company
Incorporation Date3 February 2023(1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Jeffrey Lionel Hartstone
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Next Accounts Due3 November 2024 (6 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 3 weeks from now)

Filing History

13 June 2023Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023 (2 pages)
28 April 2023Memorandum and Articles of Association (13 pages)
28 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 April 2023Secretary's details changed for Alison Elliot on 6 April 2023 (1 page)
20 April 2023Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023 (2 pages)
20 April 2023Cessation of Tracy Darryl Hartstone as a person with significant control on 6 April 2023 (1 page)
20 April 2023Appointment of Mr Lee Alan Brook as a director on 6 April 2023 (2 pages)
20 April 2023Appointment of Alison Elliot as a secretary on 6 April 2023 (2 pages)
20 April 2023Cessation of Jeffrey Lionel Hartstone as a person with significant control on 6 April 2023 (1 page)
20 April 2023Termination of appointment of Jeffrey Lionel Hartstone as a director on 6 April 2023 (1 page)
20 April 2023Termination of appointment of Tracy Darryl Hartstone as a director on 6 April 2023 (1 page)
18 April 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
5 April 2023Statement of capital following an allotment of shares on 30 March 2023
  • GBP 2,540,000
(3 pages)
13 March 2023Change of details for Mr Jeffrey Lionel Hartstone as a person with significant control on 10 March 2023 (2 pages)
13 March 2023Notification of Tracy Darryl Hartstone as a person with significant control on 10 March 2023 (2 pages)
28 February 2023Appointment of Mrs Tracy Darryl Hartstone as a director on 3 February 2023 (2 pages)
22 February 2023Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,000
(3 pages)
3 February 2023Incorporation
Statement of capital on 2023-02-03
  • GBP 1
(36 pages)