Jean-luc Developments Ltd. Head office in Watford. Check Director.

Jean-luc Developments Ltd, Watford

Jean-Luc Developments Ltd is a private limited company. Once, it was called So Well Limited (it was changed on 2009-06-26). Registered at First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP, this 15 years old company was incorporated on 2009-02-03 and is categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the company: Russell S. (appointed on 02 January 2013), Luke S. (appointed on 02 January 2013). Moving on to the secretaries (1 in total), we can name: Russell S. (appointed on 17 November 2010).

About
Name: Jean-luc Developments Ltd
Number: 06808769
Incorporation date: 2009-02-03
End of financial year: 31 March


Address:	First Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Russell S.

4 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Luke S.

4 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola S.

6 April 2016

Nature of control:	25-50% voting rights 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% shares

The date for Jean-Luc Developments Ltd confirmation statement filing is 2024-05-05. The most current one was filed on 2023-04-21. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Russell S. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Luke S. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Nicola S. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (37 pages)
AD02	New sail address Macmillan House Paddington Station London W2 1FT. Change occurred at an unknown date. Company's previous address: Parcel Desk Barnby Street London NW1 1RS United Kingdom. filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download
SH03	Report of purchase of own shares filed on: 5th, February 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 26, 2020 - 202.00 GBP filed on: 26th, March 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 11th, August 2016 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 10th, April 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 11th, February 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 7th, February 2014 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on October 29, 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA England filed on: 29th, October 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on April 9, 2013. Old Address: the Justices Kildwick Keighley West Yorkshire BD20 9AE United Kingdom filed on: 9th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on April 4, 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom filed on: 4th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on March 5, 2013. Old Address: the Justices Kildwick Keighley West Yorkshire BD20 9AE filed on: 5th, March 2013 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, February 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2013 \| incorporation	Free Download (5 pages)
SH01	Capital declared on December 1, 2012: 224.44 GBP filed on: 20th, February 2013 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 14th, January 2013 \| accounts	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 23rd, May 2012 \| resolution	Free Download (6 pages)
SH02	Sub-division of shares on May 11, 2012 filed on: 23rd, May 2012 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on May 11, 2012 filed on: 23rd, May 2012 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on May 11, 2012 filed on: 23rd, May 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on February 21, 2012: 201.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on February 21, 2012: 200.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on February 21, 2012: 202.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2012 \| resolution	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, November 2010 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, November 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2010 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 9th, November 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, March 2010 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on March 1, 2009: 100.00 GBP filed on: 9th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on March 1, 2009: 101.00 GBP filed on: 9th, March 2010 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, March 2010 \| capital	Free Download (2 pages)
287	Registered office changed on 26/06/2009 from the justices kildwick keighley north yorkshire BD20 9AE uk filed on: 26th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 10/06/2009 from 12 york place leeds west yorkshire LS1 2DS england filed on: 10th, June 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2009 \| incorporation	Free Download (13 pages)

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