Jean-Luc Developments Ltd
Company Profile
live
MediumJean-luc Developments Ltd
06808769•Private Limited With Share Capital
First Floor Radius House, 51 Clarendon Road, Watford, WD171HP
Get Full Access
Incorporated
03/02/2009
Company Age
17 years
Directors
4
Employees
75
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Jean-luc Developments Ltd (06808769) is a private limited with share capital incorporated on 03/02/2009 (17 years old) and registered in watford, WD171HP. The company operates under SIC code 41201 - construction of commercial buildings.
Jean-luc developments ltd is a commercial real estate company based out of first floor radius house 51 clarendon road, watford, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 03/02/2009
WD171HP
75 employees
Financial Overview
Total Assets
£29.55M
Liabilities
£14.90M
Net Assets
£14.65M
Turnover
£38.23M
Cash
£15.34M
Key Metrics
75
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Memorandum Articles
Category:Incorporation
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Resolution
Category:Resolution
Date:29-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Resolution
Category:Resolution
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:12-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Move Registers To Sail Company
Category:Address
Date:19-03-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Capital
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Legacy
Category:Capital
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Incorporation Company
Category:Incorporation
Date:03-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor Radius House, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
Related Companies
9
Contact
07831110746
First Floor Radius House, 51 Clarendon Road, Watford, WD171HP