Menna Overview
Here’s a quick overview of JOHN KELLYS (LONDON) LIMITED 👀 — a Leicester based business that started in 2014.
JOHN KELLYS (LONDON) LIMITED
- Company statusactive
- Company No09055321
- Age12 years 2 months Incorporated 23 May 2014
- Officers2
Address
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, LE4 0ET, England
JOHN KELLYS (LONDON) LIMITED is an active company incorporated on 23 May 2014 and based in Leicester, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Yi-An | director | Mar 1989 | 07 Apr 2025 |
| TJOA, Han Yang | director | Jan 1997 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Kellys Pte. Ltd | 07 Apr 2025 | |
| Mr Julian Egon Astor | Nov 1961 | 06 Apr 2016 |
| Mr Adrian Paul Astor | Oct 1951 | 06 Apr 2016 |
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SHIH, Yi-An, ASTOR, Adrian Paul, ASTOR, Julian Egon are mutual persons.
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ASTOR, Adrian Paul, ASTOR, Julian Egon, STANBRIDGE, Mark Jonathan are mutual persons.
STANBRIDGE, Mark Jonathan are mutual persons.
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SHIH, Yi-An, TJOA, Han Yang, ASTOR, Adrian Paul, ASTOR, Julian Egon are mutual persons.
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STANBRIDGE, Mark Jonathan are mutual persons.
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Here’s a quick overview of JOHN KELLYS (LONDON) LIMITED 👀 — a Leicester based business that started in 2014.