J.L.G.Investments Limited

Active00401798 Private limited company
Incorporated
11 December 1945 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
15A Byron Road
London
NW7 4AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
39
Outstanding
4
Part satisfied
0
Satisfied
35

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born December 1958 (67)
Director · Appointed 1 September 2019
British
Born May 1992 (34)
Director · Appointed 8 December 2005
British
Born November 1967
Director · Appointed 6 December 2001
British
Born December 1970 (55)
Director · Appointed 23 January 1997
British
Born November 1956
Director · Appointed 1 December 1994
British
Born May 1953 (73)
Secretary
British
Director
British
Born October 1942 (84)
Director
British
Born November 1950
Officer history (8 former)
30 April 2021
Resigned Stanton, Walter as Director
1 September 2019
Appointed Godfrey, Rebecca Jayne as Director
1 September 2019
Appointed Godfrey, Caroline Mary as Director
19 July 2019
Resigned Godfrey, Robert Paul as Director
19 July 2019
Resigned Chester, Michael Peter as Director
19 July 2019
Resigned Chester, Elaine Rachel as Director
29 July 2009
Resigned Godfrey, David Bryan as Director
2 April 2008
Appointed Stanton, Walter as Director
6 April 2007
Appointed Chester, Elaine Rachel as Director
28 January 2006
Resigned Chester, Peggy as Director
8 December 2005
Appointed Godfrey, Robert Paul as Director
8 December 2005
Appointed Godfrey, Allan Russell as Director
6 December 2001
Appointed Godfrey, Colin Roger as Director
23 January 1997
Appointed Godfrey, Richard Scott as Director
15 February 1995
Resigned Godfrey, Esther as Director
1 December 1994
Appointed Godfrey, John Stephen as Director
29 September 1994
Resigned Godfrey, Harold as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11656118
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1953 (73)
Former controllers (1)
22 July 2019
Ceased Michael Peter Chester — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.L.G.Investments Limited This company Owns 75–100% of shares
Amadeus Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£7,661,145
Cash
£524,953
Employees
8
Debt Ratio
43%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £6,969,618 £7,107,034 £6,637,632 £7,433,100 £7,795,269 £7,596,091 £7,661,145
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,439,900£10,552,750£11,075,600£10,577,700£9,430,755£9,274,500£9,290,660
Current Assets£2,941,628£2,757,042£3,600,614£3,550,500£3,804,121£4,676,139£5,312,908
Debtors£3,361,622£3,311,999£3,179,483£3,641,118
Cash£524,953£308,143£181,717£188,878£492,122£1,496,656£1,671,790
Creditors (< 1 year)£5,383,411£376,729£389,896£343,825£6,454,293£485,450£520,702
Creditors (> 1 year)£5,000,000£6,000,000£6,000,000£6,089,856£6,844,949
Net Current Assets(£2,441,783)£2,380,313£3,210,718£3,206,675(£2,650,172)£4,190,689£4,792,206
Net Assets£7,661,145£7,596,091£7,795,269£7,433,100£6,637,632£7,107,034£6,969,618
Shareholder Funds£7,433,100£6,637,632£7,107,034£6,969,618

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?