Jlt Colombia Wholesale Limited. Head office in London. Check Director.

Jlt Colombia Wholesale Limited, London

Jlt Colombia Wholesale Limited is a private limited company. Previously, it was named Lennan Limited (it was changed on 2004-06-03). Registered at 1 Tower Place West, Tower Place, London EC3R 5BU, the above-mentioned 19 years old enterprise was incorporated on 2004-05-27 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Carol H. (appointed on 30 November 2023), Mark J. (appointed on 28 November 2019).

About
Name: Jlt Colombia Wholesale Limited
Number: 05139879
Incorporation date: 2004-05-27
End of financial year: 31 December


Address:	1 Tower Place West Tower Place London EC3R 5BU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jlt Latin American Holdings Limited

30 June 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2604758
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Jlt Colombia Wholesale Limited confirmation statement filing is 2024-02-29. The most current one was filed on 2023-02-15. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Jlt Latin American Holdings Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Tower Place West, Tower Place, EC3R 5BU London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, November 2021 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, June 2021 \| incorporation	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, February 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 3rd, June 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-03: 8487.84 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 18th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, August 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, October 2005 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, September 2005 \| resolution	Free Download
88(2)R	Alloted 748784 shares on 2005-09-07. Value of each share 0.01 £, total number of shares: 8487. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/09/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 748784 shares on 2005-09-07. Value of each share 0.01 £, total number of shares: 8487. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2005 \| resolution	Free Download
123	Nc inc already adjusted 07/09/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, February 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-11-04. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-11-04. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, June 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, May 2004 \| incorporation	Free Download (19 pages)

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