About

Registered Number: 10358652
Date of Incorporation: 05/09/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Unit F Unit F, Whiteacres, Cambridge Road, Whetstone, Leicester, LE8 6ZG,

 

Established in 2016, J & L Sysonby Holdings Ltd has its registered office in Whetstone in Leicester, it has a status of "Active". There are 4 directors listed as Boylan, Stephen Peter, Houghton, Holly Clare Eleanor, Houghton, John George William, Houghton, Louise Ann for the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLAN, Stephen Peter 30 April 2019 - 1
HOUGHTON, Holly Clare Eleanor 30 April 2019 - 1
HOUGHTON, John George William 05 September 2016 - 1
HOUGHTON, Louise Ann 05 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 September 2019
RESOLUTIONS - N/A 24 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 May 2019
SH01 - Return of Allotment of shares 24 May 2019
CH01 - Change of particulars for director 22 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
PSC04 - N/A 15 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 04 June 2018
AA01 - Change of accounting reference date 01 June 2018
AD01 - Change of registered office address 13 March 2018
CH01 - Change of particulars for director 07 September 2017
PSC04 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
CS01 - N/A 06 September 2017
NEWINC - New incorporation documents 05 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.