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Lloyds & Casanove Investment Partners Limited

04487452

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

294 Theobald Street, Borehamwood, WD6 4PG
Incorporated 16/07/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

82990
Other business support service activities

Officers

Karen Jayne Milliner

director · Since 16/07/2002

British · England

Barleigh Wells Limited

corporate secretary · Since 16/07/2002

Reg: 01363335

Also on 72 other boards

Ms Karen Jayne Milliner Fcis

director · Since 16/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 85 other boards

Barleigh Wells Limited

secretary · Since 16/07/2002

BRITISH

Also on 72 other boards

Shane Michael Styles

director · Since 15/08/2026

Australian · Australia

Mr Shane Michael Styles

director · Since 15/08/2026

AUSTRALIAN · AUSTRALIA

Former

Company Directors Limited

corporate nominee director · Resigned 16/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/07/2002

Persons with Significant Control

Ms Carine Jeanne Julien Helene Van Der Voort

50–75% shares
50–75% votes

Swiss · Switzerland

Notified 01/06/2022

Former PSCs

Mrs Willy Schaperkotter

Ceased 01/06/2022

Charges1 outstanding

charge
outstanding

J.A. INVESTMENTS LIMITED

Created 28/02/2011Registered 05/03/2011

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 294 Theobald Street
2026-09-22

294 THEOBALD STREET

post town → Borehamwood
2026-09-22

BOREHAMWOOD

officer appointed → BARLEIGH WELLS LIMITED
2026-09-22
officer appointed → MILLINER, Karen Jayne
2026-09-22
officer appointed → STYLES, Shane Michael
2026-09-22

Filing History65 filings

Confirmation statement

confirmation statement with updates

17/09/20264 pages · PDF
Director appointed

appoint person director company with name date

31/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20262 pages · PDF
PSC changed

change to a person with significant control

04/03/20262 pages · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
PSC notified

notification of a person with significant control

21/07/20222 pages · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
CH04

change corporate secretary company with change date

27/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20144 pages · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20114 pages · PDF
MG01

legacy

05/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20104 pages · PDF
CH04

change corporate secretary company with change date

26/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20104 pages · PDF
363a

legacy

30/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20095 pages · PDF
363a

legacy

05/09/20083 pages · PDF
288c

legacy

09/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20084 pages · PDF
363s

legacy

26/07/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20074 pages · PDF
363s

legacy

27/07/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20064 pages · PDF
363s

legacy

26/07/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20054 pages · PDF
363s

legacy

23/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20044 pages · PDF
363s

legacy

28/07/20036 pages · PDF
225

legacy

27/05/20031 page · PDF
288b

legacy

02/10/20021 page · PDF
288b

legacy

02/10/20021 page · PDF
288a

legacy

02/10/20022 pages · PDF
288a

legacy

02/10/20022 pages · PDF
Incorporated

incorporation company

16/07/200216 pages · PDF