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Jean-Luc Developments Ltd
06808769
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR RADIUS HOUSE, WATFORD, WD17 1HP
Incorporated 03/02/2009
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Luke Johnson Spence
director · Since 02/01/2013
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 7 other boards
Mr Russell Jonathon James Spence
director · Since 02/01/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
Former
Russell Jonathan James Spence
secretary · Resigned 01/09/2026
Persons with Significant Control
Nicola Louise Spence
25–50% shares
ownership-of-shares-50-to-75-percent-as-trust
25–50% votes
voting-rights-50-to-75-percent-as-trust
Appoint directors
British · United Kingdom · Age 64
Macmillan House, Paddington Station, London, W2 1FT
Notified 06/04/2016
Mr Russell Jonathon Spence
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · United Kingdom · Age 41
Macmillan House, Paddington Station, London, W2 1FT
Notified 04/05/2022
Mr Luke Johnson Spence
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · England · Age 38
Macmillan House, Paddington Station, London, W2 1FT
Notified 04/05/2022