Menna Overview
Here’s a quick overview of JLT COLOMBIA RETAIL LIMITED 👀 — a London based business that started in 2004.
JLT COLOMBIA RETAIL LIMITED
- Company statusactive
- Company No05141564
- Age22 years 1 month Incorporated 1 June 2004
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
JLT COLOMBIA RETAIL LIMITED is an active company incorporated on 1 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 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 28 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 To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 18 Nov 2021
Legacy
4 Years Ago on 18 Nov 2021
Legacy
4 Years Ago on 18 Nov 2021
Resolution
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 04 Jun 2021
Memorandum Articles
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 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 |
| HARRISON, Carol Lisa | director | Feb 1971 | 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 | 30 Jun 2016 |
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MARSH SECRETARIAL SERVICES LIMITED, HARRISON, Carol Lisa are mutual persons.
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of JLT COLOMBIA RETAIL LIMITED 👀 — a London based business that started in 2004.