Jubilee Street Limited

Active03902436 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Su Jiaohua
Lin Xiaohui
Controlled by
Lin Xiaohui
Su Jiaohua
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jiaohua, Su
Director · Appointed 11 August 2021
Chinese
Born December 1972 (53)
Xiaohui, Lin
Director · Appointed 11 August 2021
Chinese
Born December 1973 (52)
Officer history (9 former)
21 October 2021
Resigned Ma, John Kin Kai as Director
11 August 2021
Appointed Xiaohui, Lin as Director
11 August 2021
Appointed Jiaohua, Su as Director
30 June 2021
Resigned Ma, Philip King Huen as Director
14 September 2014
Resigned Ma, Walter King Wah as Director
18 October 2010
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
7 February 2006
Resigned Black, Roger Daniel as Director
2 March 2000
Appointed Black, Roger Daniel as Director
25 February 2000
Appointed Ma, John Kin Kai as Director
25 February 2000
Appointed Ma, Walter King Wah as Director
25 February 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 February 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 February 2000
Appointed Ma, Philip King Huen as Director
21 January 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
21 January 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
21 January 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 January 2000
Resigned Luciene James Limited as Corporate Nominee Director
5 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Lin Xiaohui
Individual · Notified 21 October 2021
Has significant influence or control (as a firm)
Chinese
Born December 1973 (52)
Su Jiaohua
Individual · Notified 21 October 2021
Has significant influence or control (as a firm)
Chinese
Born December 1972 (53)
Former controllers (2)
21 October 2021
Ceased John Kin Kai Ma — Has significant influence or control (as a firm)
1 July 2021
Ceased Philip King Huen Ma — Has significant influence or control (as a firm)

Financials

Net Assets
(£5,884,722)
Cash
£61,222
Profit Before Tax
£3,011

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2024 (£6,141,415) (£5,884,722)
Balance sheet detail
20242023202220212021
Current Assets£61,347£101,664
Debtors£125£16,991£16,991£16,991£33
Cash£61,222£61,222£61,098£40,849£101,631
Creditors (< 1 year)£9,490
Creditors (> 1 year)£6,233,589
Net Current Assets£31,906£92,174
Net Assets(£5,884,722)(£6,141,415)
Shareholder Funds(£5,884,722)(£5,887,161)(£6,139,508)(£6,138,957)(£6,141,415)

Turnover£20,350£16,958£20,350
Admin Expenses£15,643£19,817£13,931£13,204
Operating Profit£533£3,027£7,146
Profit Before Tax£3,011£587£3,034£7,219
Tax£572£1,138£576£1,372
Profit for Period£2,439£252,347(£551)£2,458£5,847

Filings 117

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates9 January 2026
29 September 2026Full accounts31 December 2025
28 April 2026Compulsory strike-off action has been discontinued
21 April 2026First Gazette notice for compulsory strike-off
30 September 2025Full accounts31 December 2024
Show all 117 filings

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