Lady Jenny Investments Ltd in London, N2 0BF

Description

Data updated on: 01-11-2023

The company operates as Lady Jenny Investments Ltd. The firm was founded fourteen years ago and was registered with 07345243 as its registration number. This particular headquarters of this company is situated in London. You may visit them at 9 Deacons Rise, Hampstead Garden Suburb. This company's Standard Industrial Classification Code is 99999 - Dormant Company. Its most recent filed accounts documents cover the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-08-13.

When it comes to this firm, many of director's responsibilities have so far been executed by Corinne B. and Rodney B.. Amongst these two individuals, Rodney B. has been with the firm for the longest period of time, having become a vital part of company's Management Board on 2010. Additionally, the managing director's responsibilities are constantly supported by a secretary - Victor H., who was appointed by this firm fourteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1			2	2	2	2	2	2
Number Shares Allotted		1	1	1	1	1	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Corinne B.

Role: Director

Appointed: 10 February 2012

Latest update: 25 April 2024

Rodney B.

Role: Director

Appointed: 13 August 2010

Latest update: 25 April 2024

Victor H.

Role: Secretary

Appointed: 13 August 2010

Latest update: 25 April 2024

People with significant control

Victor H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Victor H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lady Jenny Holdings Ltd

Address: Intershore Chambers Road Town, Tortola, PO Box 4342, Virgin Islands, British

Legal authority British Virgin Islands

Legal form Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 1618462

Notified on 6 April 2016

Ceased on 10 November 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	15 August 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 May 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 August 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 May 2017
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
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Lady Jenny Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Corinne B.

Rodney B.

Victor H.

Simon T.

People with significant control

Victor H.

Lady Jenny Holdings Ltd

Accounts Documents

Company filings

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