Jacks Lane Energy Limited

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Jacks Lane Energy Limited

08607986Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP
Incorporated

12/07/2013

Company Age

12 years

Directors

3

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Jacks Lane Energy Limited (08607986) is a private limited with share capital incorporated on 12/07/2013 (12 years old) and registered in london, SE16NP. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 12/07/2013
SE16NP

Financial Overview

Total Assets

£17.27M

Liabilities

£12.64M

Net Assets

£4.63M

Turnover

£5.32M

Cash

£1.33M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Change Corporate Director Company
Category:Officers
Date:09-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2013
Incorporation Company
Category:Incorporation
Date:12-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AE
Newington House, 237 Southwark Bridge Road, London, Greater London Se1 6Np, SE16NPRegistered

Contact

Newington House, 237 Southwark Bridge Road, London, SE16NP