About

Registered Number: 06056390
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 208 Winsford Avenue, Coventry, CV5 9NB,

 

Jln Plumbing & Heating Ltd was founded on 17 January 2007 and has its registered office in Coventry, it's status at Companies House is "Active". The business has one director listed as Lacey, James in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Lacey/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Claire Lacey/
1976-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 30 July 2018
MR01 - N/A 09 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 11 September 2014
MR01 - N/A 14 May 2014
RP04 - N/A 17 March 2014
AR01 - Annual Return 22 January 2014
MR01 - N/A 27 December 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 30 January 2012
SH01 - Return of Allotment of shares 30 January 2012
AD01 - Change of registered office address 25 August 2011
RESOLUTIONS - N/A 27 May 2011
AA - Annual Accounts 24 May 2011
TM02 - Termination of appointment of secretary 01 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 10 June 2010
AD01 - Change of registered office address 23 February 2010
AR01 - Annual Return 23 February 2010
AD01 - Change of registered office address 03 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.