Jackson Road Lessees Limited

Active02803221 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Combined facilities support activities (81100)
Directors
Adam Lawrenson
Jacquelyn Coles
Owned by
Sam William Lenihan-Franks
Jacquelyn Coles
Adam Lawrenson
Accounts type
Micro entity
Region
Greater London
Address
13 Jackson Road
London
N7 6ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawrenson, Adam
Secretary · Appointed 28 April 2008
British
Lawrenson, Adam
Director · Appointed 20 January 2008
British
Born September 1981 (45)
Coles, Jacquelyn
Director · Appointed 18 December 1997
British
Born October 1971 (55)
Officer history (13 former)
25 January 2023
Resigned Hatcher, Ian Graham as Director
1 July 2012
Appointed Hatcher, Ian Graham as Director
1 July 2012
Resigned Wright, Jared Kane as Director
8 December 2010
Appointed Wright, Jared Kane as Director
28 April 2008
Appointed Lawrenson, Adam as Secretary
28 April 2008
Resigned Duncan, Edward, Dr as Secretary
20 January 2008
Resigned Edinborough, Lucy as Director
20 January 2008
Appointed Lawrenson, Adam as Director
20 January 2008
Resigned Duncan, Edward, Dr as Director
1 February 2007
Resigned Parsons, Andrew John as Director
1 February 2007
Resigned Parsons, Andrew John as Secretary
14 December 2006
Appointed Duncan, Edward, Dr as Secretary
14 December 2002
Appointed Edinborough, Lucy as Director
14 December 2002
Appointed Duncan, Edward, Dr as Director
26 September 2002
Appointed Parsons, Andrew John as Secretary
25 September 2002
Resigned Pearce, Geoffrey Neville as Director
25 September 2002
Resigned Pearce, Geoffrey Neville as Secretary
18 December 1997
Resigned Mcgovern, Martin as Director
18 December 1997
Appointed Coles, Jacquelyn as Director
10 May 1996
Resigned Squirrell, Adrian Jonathan as Director
10 May 1996
Appointed Parsons, Andrew John as Director
13 April 1993
Appointed Mcgovern, Martin as Director
13 April 1993
Appointed Squirrell, Adrian Jonathan as Director
24 March 1993
Appointed Location Matters Limited as Corporate Nominee Secretary
24 March 1993
Appointed Property Holdings Limited as Corporate Nominee Director
13 March 1993
Resigned Location Matters Limited as Corporate Nominee Secretary
13 March 1993
Resigned Property Holdings Limited as Corporate Nominee Director
13 March 1993
Appointed Pearce, Geoffrey Neville as Secretary
13 March 1993
Appointed Pearce, Geoffrey Neville as Director

Ownership 3 active

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

Sam William Lenihan-Franks
Individual · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Jacquelyn Coles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Adam Lawrenson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Former controllers (1)
11 January 2023
Ceased Ian Graham Hatcher — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20 £40 2023 2024 2025 £30 £30 £30
Balance sheet detail
202520242023
Fixed Assets£1,000£1,000£1,000
Current Assets£3,188£5,134£3,830
Creditors (< 1 year)£4,158£6,104£4,800
Net Current Assets(£970)(£970)(£970)
Shareholder Funds£30£30£30

Filings

Filing history not loaded yet. See it on Companies House

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