Japan H. L. Limited. net worth, address, company information. Free

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Japan H. L. Limited (reg no 10207107) is a private limited company established on 2016-05-31 in England. This enterprise is registered at 101-111 Kensington High Street, London W8 5SA. Japan H. L. Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis", SIC code: 68202 - "letting and operating of conference and exhibition centres".

Company details

Name	Japan H. L. Limited
Number	10207107
Date of Incorporation:	May 31, 2016
End of financial year:	29 March
Address:	101-111 Kensington High Street, London, W8 5SA
SIC code:	68320 - Management of real estate on a fee or contract basis 68202 - Letting and operating of conference and exhibition centres

As for the 6 directors that can be found in the firm, we can name: Sam T. (appointed on 17 October 2022), Rosina S. (appointment date: 01 April 2022), Pernille R. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Japan House London Trust can be found at Kensington High Street, W8 5SA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jones Lang Lasalle Europe Limited can be found at Warwick Street, W1B 5NH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Japan House London Trust

30 June 2019

Address	Japan House London,101-111 Kensington High Street, London, W8 5SA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	11491073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jones Lang Lasalle Europe Limited

31 May 2016 - 30 June 2019

Address	30 Warwick Street, London, W1B 5NH, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03872194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Tuesday 30th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 23rd, May 2023 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 17th October 2022. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st October 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 30th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, April 2022 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: Friday 23rd July 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, July 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Sunday 30th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 30th March 2020, originally was Tuesday 31st March 2020. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2021 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 30th May 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Sunday 1st December 2019. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th September 2019. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th September 2019. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102071070002, created on Monday 22nd July 2019 filed on: 24th, July 2019 \| mortgage	Free Download (24 pages)
(TM01) Director appointment termination date: Sunday 30th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Sunday 30th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 30th June 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Sunday 30th June 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 102071070001, created on Sunday 30th June 2019 filed on: 8th, July 2019 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Thursday 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019 filed on: 8th, May 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, January 2019 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 101-111 Kensington High Street London W8 5SA on Tuesday 7th August 2018 filed on: 7th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 15th, November 2017 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th November 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CH03) On Wednesday 15th November 2017 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th May 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Wednesday 5th July 2017 filed on: 5th, July 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th June 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 31st May 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017. filed on: 13th, June 2016 \| accounts	Free Download (1 page)
(CH01) On Tuesday 31st May 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, May 2016 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital

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