General information

Name:

Jones Lafuente Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 06172704

Incorporation date: 2007-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@joneslafuente.com

Website

www.joneslafuente.com

Description

Data updated on:

Jones Lafuente started conducting its business in 2007 as a Private Limited Company with reg. no. 06172704. This particular business has been operating for 17 years and the present status is active. The firm's head office is located in London at 27 Mortimer Street. Anyone could also locate the company by the postal code, W1T 3BL. From 2007-11-26 Jones Lafuente Limited is no longer under the business name Zealous Thinking. This business's principal business activity number is 70229 meaning Management consultancy activities other than financial management. March 31, 2022 is the last time when the accounts were reported.

This company has a single director at the moment running this specific business, specifically Maria L. who has been performing the director's tasks since 2007-03-20. Since March 2007 Brian J., had performed the duties for the business until the resignation in July 2023. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Maria L. as a secretary for the last sixteen years.

  • Previous company's names
  • Jones Lafuente Limited 2007-11-26
  • Zealous Thinking Limited 2007-03-20

Financial data based on annual reports

Company staff

Maria L.

Role: Secretary

Appointed: 01 March 2008

Latest update: 20 February 2024

Maria L.

Role: Director

Appointed: 21 March 2007

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Maria H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 January 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/07/07 - the day director's appointment was terminated (TM01)
filed on: 7th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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