General information

Name:

Jane How Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 03596266

Incorporation date: 1998-07-10

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Jane How Limited company has been on the market for at least 26 years, having started in 1998. Started with Companies House Reg No. 03596266, Jane How was set up as a Private Limited Company located in Lynton House, London WC1H 9BQ. It known today as Jane How Limited, was previously known as Lennard. The transformation has occurred in 1998-09-25. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was released on Sun, 4th Jun 2023.

Presently, the firm is administered by a solitary managing director: Suzanne H., who was chosen to lead the company in 1998. In order to provide support to the directors, the firm has been utilizing the skillset of Catherine K. as a secretary since 1998.

  • Previous company's names
  • Jane How Limited 1998-09-25
  • Lennard Limited 1998-07-10

Financial data based on annual reports

Company staff

Catherine K.

Role: Secretary

Appointed: 03 September 1998

Latest update: 1 March 2024

Suzanne H.

Role: Director

Appointed: 03 September 1998

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Suzanne H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Matthew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanne H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Matthew W.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 29 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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