Menna Overview
Here’s a quick overview of JLT PERU RETAIL LIMITED 👀 — a London based business that started in 2004.
JLT PERU RETAIL LIMITED
- Company statusactive
- Company No05132644
- Age22 years 2 months Incorporated 19 May 2004
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT PERU RETAIL LIMITED is an active company incorporated on 19 May 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 04 Jun 2021
Memorandum Articles
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2020 | |
| BIRD, James Graham Lyster | director | Dec 1978 | 06 Jan 2025 |
| DARTNELL, Liam | director | May 1989 | 30 Nov 2023 |
| LONG, Adrian | director | May 1971 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlt Latin American Holdings Limited | 20 Jul 2016 |
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, HICKMAN, David James, JOHNSON, Stephanie are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, JLT SECRETARIES LIMITED, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, LONG, Adrian, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, COLDERWOOD, Andrew Colin, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
BIRD, James Graham Lyster, LONG, Adrian, JOHNSON, Stephanie, CROSSLAND, Hugh Nicholas, GONZALEZ VON-WALTER, Eduardo Andres, HASTINGS BASS, John Peter, JONES, Mark David, METHLEY, Michael Peter, RAYNER, Christopher Lewis, SMITH, Peter David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
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BIRD, James Graham Lyster are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam, JLT SECRETARIES LIMITED, HASTINGS BASS, John Peter, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
DARTNELL, Liam, COLDERWOOD, Andrew Colin, HASTINGS BASS, John Peter, JONES, Mark David, RAYNER, Christopher Lewis, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JOHNSON, Stephanie, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
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JLT SECRETARIES LIMITED, CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JLT PERU RETAIL LIMITED 👀 — a London based business that started in 2004.