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JLBJ-UK Ltd

JLBJ-UK Ltd is an active company incorporated on 5 March 2014 with the registered office located in Warwick, Warwickshire. JLBJ-UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08924510
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Feb 1946
Director • Executive • Canadian • Lives in Canada • Born in Aug 1960
Director • Executive • American • Lives in United States • Born in Apr 1963
Director • Dutch • Lives in Netherlands • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
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Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.93K
Decreased by £32.66K (-75%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.62M
Increased by £876.76K (+32%)
Total Liabilities
-£3.09M
Increased by £896.14K (+41%)
Net Assets
£533.9K
Decreased by £19.38K (-4%)
Debt Ratio (%)
85%
Increased by 5.42% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Michael Rakic Resigned
3 Months Ago on 31 Jul 2025
Troy John Link Resigned
3 Months Ago on 31 Jul 2025
John Earl Link Resigned
3 Months Ago on 31 Jul 2025
John Allen Hermeier Resigned
3 Months Ago on 31 Jul 2025
Link Snacks, Inc. Appointed
3 Months Ago on 31 Jul 2025
Laura Trivulzio Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of John Allen Hermeier as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of John Earl Link as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Troy John Link as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Michael Rakic as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Link Snacks, Inc. as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Laura Trivulzio as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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