Jean-Luc Investments Ltd

Active14488556 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Small
Region
East of England
Address
C/o Hillier Hopkins
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
British
Born September 1988 (38)
Director · Appointed 16 November 2022
British
Born September 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06808769

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cenna Consultancy Limited Owns 75–100% of shares
Hawk-Fire Ltd Owns 75–100% of shares
Jean Luc Properties Limited Owns 75–100% of shares
Jean-Luc Estates Ltd Owns 75–100% of shares
Jean-Luc Investments Ltd This company Owns 75–100% of shares
Spence Limited Owns 75–100% of shares
Spence Refit Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates15 November 20253
4 December 2025Accounts for a small company31 March 20257
17 December 2024Director's details changed2
16 December 2024Director's details changed2
15 November 2024Confirmation statement with no updates15 November 20243
Show all recent filings

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