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Jean-Luc Developments Ltd

Jean-Luc Developments Ltd is an active company incorporated on 3 February 2009 with the registered office located in Watford, Hertfordshire. Jean-Luc Developments Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808769
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Parcel Desk Barnby Street London NW1 1RS United Kingdom
Telephone
07831110746
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1985
Director • Director • Lives in England • Born in Sep 1988
Nicola Louise Spence
PSC • British • Lives in UK • Born in Apr 1962
Mr Luke Johnson Spence
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Spence Refit Ltd
Luke Johnson Spence, Russell Jonathon James Spence, and 1 more are mutual people.
Active
Hawk-Fire Ltd
Luke Johnson Spence, Russell Jonathon James Spence, and 1 more are mutual people.
Active
Spence Limited
Russell Jonathon James Spence and Luke Johnson Spence are mutual people.
Active
Jean-Luc Investments Ltd
Russell Jonathon James Spence and Luke Johnson Spence are mutual people.
Active
Jean-Luc Estates Ltd
Russell Jonathon James Spence and Luke Johnson Spence are mutual people.
Active
Jean Luc Properties Limited
Russell Jonathon James Spence and Luke Johnson Spence are mutual people.
Active
Jean-Luc Properties And Development LLP
Luke Johnson Spence, Russell Jonathon James Spence, and 1 more are mutual people.
Dissolved
Cenna Construction Ltd
Luke Johnson Spence and Russell Jonathon James Spence are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.58M
Decreased by £1.1M (-7%)
Turnover
£43.27M
Decreased by £4.15M (-9%)
Employees
75
Decreased by 4 (-5%)
Total Assets
£27.45M
Increased by £2.71M (+11%)
Total Liabilities
-£16.91M
Increased by £289K (+2%)
Net Assets
£10.54M
Increased by £2.42M (+30%)
Debt Ratio (%)
62%
Decreased by 5.57% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Luke Johnson Spence Details Changed
10 Months Ago on 13 Nov 2024
Mr Luke Johnson Spence (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Mr Russell Jonathon James Spence Details Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Luke Johnson Spence (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Russell Jonathon Spence (PSC) Details Changed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Luke Johnson Spence on 13 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Luke Johnson Spence as a person with significant control on 13 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Russell Jonathon James Spence on 13 November 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Change of details for Mr Luke Johnson Spence as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Change of details for Mr Luke Johnson Spence as a person with significant control on 4 May 2022
Submitted on 30 May 2023
Change of details for Mr Russell Jonathon Spence as a person with significant control on 4 May 2022
Submitted on 30 May 2023
Repayment History
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