J L And Company Limited

01648478

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTMINSTER WORKS, NORTHAMPTON, NN2 7JL

Incorporated 05/07/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

15200

Manufacture of footwear

Officers

Renaud Mommeja

director · Since 05/01/2004

MANAGING DIRECTOR

FRENCH · Age 64

Guillaume Roger De Seynes

director · Since 30/06/2006

DIRECTOR

FRENCH · Age 68

Mr Charles Pierre Olivier Jean-Rene Edouard Du Couedic De Kererant

director · Since 10/04/2012

LAW STUDENT

FRENCH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Edouard Blaise Augustin Emile Guerrand

director · Since 03/04/2013

DIRECTOR

FRENCH · ENGLAND · Age 48

Mr Philippe Jean-Claude Gonzalez

director · Since 01/12/2018

FRENCH · FRANCE · Age 58

Mr Edouard Dumas

director · Since 10/05/2021

COMMUNITY WORKER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Hermes Holding Gb Limited

75–100% shares

75–100% votes

13, Hill Street, London, W1J 5LF

Reg: 2945120 · Companies House England & Wales · Private Limited By Shares

Notified 11/05/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 21/12/1994Satisfied 21/10/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1986Registered 27/08/1986Satisfied 15/10/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1986Registered 27/08/1986Satisfied 15/10/1994

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1983Registered 07/05/1983Satisfied 02/07/1983

charge

satisfied

MIDLAND BANK PLC

Created 20/01/1983Registered 25/01/1983Satisfied 28/01/1987