Japan H. L. Limited

General information

Name:

Japan H. L. Ltd

Office Address:

101-111 Kensington High Street W8 5SA London

Number: 10207107

Incorporation date: 2016-05-31

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Japan H. L came into being in 2016 as a company enlisted under no 10207107, located at W8 5SA London at 101-111 Kensington High Street. It has been in business for eight years and its state is active. The company's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-30.

On January 31, 2017, the company was employing a Events and Cultural Relations Manager to fill a vacancy in Central London. They offered a job with wage £35000.00 per year.

The info we posses related to this company's management reveals there are six directors: Sam T., Rosina S., Pernille R. and 3 remaining, listed below who became members of the Management Board on 2022/10/17, 2022/04/01 and 2021/01/01.

Company staff

Sam T.

Role: Director

Appointed: 17 October 2022

Latest update: 30 November 2023

Rosina S.

Role: Director

Appointed: 01 April 2022

Latest update: 30 November 2023

Pernille R.

Role: Director

Appointed: 01 January 2021

Latest update: 30 November 2023

Daisuke T.

Role: Director

Appointed: 01 January 2021

Latest update: 30 November 2023

Yuuichiro N.

Role: Director

Appointed: 01 December 2019

Latest update: 30 November 2023

Carolyn B.

Role: Director

Appointed: 12 September 2019

Latest update: 30 November 2023

People with significant control

The companies that control this firm are as follows: Japan House London Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kensington High Street, W8 5SA and was registered as a PSC under the registration number 11491073.

Japan House London Trust
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
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jones Lang Lasalle Europe Limited
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
Notified on 31 May 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Jobs and Vacancies at Japan H. L. Ltd

Events and Cultural Relations Manager in Central London, posted on Tuesday 31st January 2017
Region / City Central London
Salary £35000.00 per year
Job type contract
Expiration date Tuesday 28th February 2017
 

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68202 : Letting and operating of conference and exhibition centres
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