Jlt Peru Retail Limited. Head office in London. Check Director.

Jlt Peru Retail Limited, London

Jlt Peru Retail Limited is a private limited company. Once, it was named Petrose 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 2004-05-19 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Liam D. (appointed on 30 November 2023), Mark J. (appointed on 12 November 2019).

About
Name: Jlt Peru Retail Limited
Number: 05132644
Incorporation date: 2004-05-19
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

20 July 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

1 person of significant control is reported in the Companies House, a solitary company Jlt Latin American Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Place West, Tower Place, EC3R 5BU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, June 2021 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/03 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 29th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, February 2005 \| resolution	Free Download
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	Articles and Memorandum of Association filed on: 10th, June 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (19 pages)

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