Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Jean-Luc Developments Ltd
- Incorporated
- 3 February 2009 (17 years)
- Previously known as
- So Well Limited (until 26 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Russell Jonathon SpenceLuke Johnson SpenceNicola Louise Spence
- Accounts type
- Group
- Region
- East of England
- Address
- First Floor Radius House51 Clarendon RoadWatfordWD17 1HP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2013
British
Born September 1988 (38)
Director · Appointed 2 January 2013
British
Born September 1985 (41)
Officer history (5 former)
1 September 2026
Resigned Spence, Russell Jonathan James as Secretary
26 February 2020
2 January 2013
2 January 2013
17 November 2010
17 November 2010
Appointed Spence, Russell Jonathan James as Secretary
17 November 2010
17 November 2010
Resigned Spence, Russell Jonathon James as Director
1 March 2009
1 March 2009
Appointed Spence, Russell Jonathon James as Director
1 March 2009
3 February 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Russell Jonathon Spence
Individual · Notified 4 May 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1985 (41)
Individual · Notified 4 May 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1988 (38)
Nicola Louise Spence
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1962 (64)
Holdings 7
Companies where Jean-Luc Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 17 December 2024 | Director's details changed |
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