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JLR South Limited

JLR South Limited is an active company incorporated on 24 November 2022 with the registered office located in London, City of London. JLR South Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14504120
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (24 days remaining)
Last change occurred 1 year 11 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
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Jun 1981
Mr Jorge Carlos Sarquis Menassa
PSC • Chilean • Lives in Portugal • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Holdco Limited
Timothy Luke Trott, Alexandra Maria Four, and 1 more are mutual people.
Active
BWP Propco Limited
Timothy Luke Trott, Alexandra Maria Four, and 1 more are mutual people.
Active
Heliodor 2021 Direct Lending Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Lreds Iii SV Limited
Timothy Luke Trott, Alexandra Maria Four, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £151K (-89%)
Turnover
£1.41M
Increased by £1.21M (+597%)
Employees
2
Same as previous period
Total Assets
£24.64M
Increased by £770K (+3%)
Total Liabilities
-£19.95M
Increased by £572K (+3%)
Net Assets
£4.69M
Increased by £198K (+4%)
Debt Ratio (%)
81%
Decreased by 0.22% (-0%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Jorge Carlos Sarquis Menassa (PSC) Details Changed
1 Year 12 Months Ago on 16 Nov 2023
New Charge Registered
2 Years Ago on 9 Nov 2023
Accounting Period Extended
2 Years 11 Months Ago on 6 Dec 2022
Incorporated
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 24 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 22 Nov 2023
Change of details for Mr Jorge Carlos Sarquis Menassa as a person with significant control on 16 November 2023
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 10 Nov 2023
Registration of charge 145041200001, created on 9 November 2023
Submitted on 9 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Dec 2022
Repayment History
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