JOSIAH-LAKE GARDINER LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mrs Rebecca Gardiner on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mr David Josiah-Lake on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mr David Josiah-Lake as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mrs Rebecca Gardiner as a person with significant control on 2025-07-29

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24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Change of details for Mrs Rebecca Gardiner as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr David Josiah-Lake as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr David Josiah-Lake on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 12-18 Theobalds Road London WC1X 8SL England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mrs Rebecca Gardiner on 2024-03-28

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11/03/2411 March 2024 Director's details changed for Mrs Rebecca Gardiner on 2023-06-22

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11/03/2411 March 2024 Change of details for Mr David Josiah-Lake as a person with significant control on 2023-06-22

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11/03/2411 March 2024 Change of details for Mrs Rebecca Gardiner as a person with significant control on 2023-06-22

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11/03/2411 March 2024 Director's details changed for Mr David Josiah-Lake on 2023-06-22

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19/02/2419 February 2024 Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 12-18 Theobalds Road London WC1X 8SL on 2024-02-19

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 COMPANY NAME CHANGED JOSIAH- LAKE GARDINER T/A JLG LTD CERTIFICATE ISSUED ON 12/01/16

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 5 CHANCERY LANE LONDON EC4A 1BL

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM RIVER HOUSE 143-145 FARRINGDON ROAD LONDON EC1R 3AB ENGLAND

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15/05/1315 May 2013 VARYING SHARE RIGHTS AND NAMES

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08/05/138 May 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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22/04/1322 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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