Jessen & Co Ltd

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Jessen & Co Ltd

03287117•Private Limited With Share Capital

The Stable Yard, 25-33 Vicarage Road, Milton Keynes, MK111BN
WebsiteEmail02079296611

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Incorporated

03/12/1996

Company Age

29 years

Directors

4

Employees

85

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Jessen & Co Ltd (03287117) is a private limited with share capital incorporated on 03/12/1996 (29 years old) and registered in milton keynes, MK111BN. The company operates under SIC code 56101 - licenced restaurants.

1 lombard street is the square mile's most established restaurant and arguably it's best placed, sited in pole position next to mansion house, the official residence of the lord mayor of the city of london, and directly opposite the bank of england.housed in a former grade ii-listed bank, it was ope...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 03/12/1996
MK111BN
85 employees

Financial Overview

Total Assets

£4.77M

Liabilities

£5.54M

Net Assets

£-769.7K

Est. Turnover

£2.76M

AI Estimated
Unreported
Cash

£214.1K

Key Metrics

85

Employees

4

Directors

6

Shareholders

2

Patents

1

CCJs

Board of Directors

4
S
soren ulrik jessen
director
J
john bernard giannotti
director
J
jonas kamprad
director
P
peter sisseck
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Legacy
Category:Mortgage
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:11-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:23-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Miscellaneous
Category:Miscellaneous
Date:31-08-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:13-09-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Mill Street, London, W1S2AU
The Stable Yard, 25-33 Vicarage Road, Milton Keynes, Buckinghamshire Mk11, MK111BNRegistered

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Contact

02079296611
events@1lombardstreet.cominfo@1lombardstreet.comreception@1lombardstreet.com
1lombardstreet.com
The Stable Yard, 25-33 Vicarage Road, Milton Keynes, MK111BN