Japan H. L. Limited

10207107

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101-111 KENSINGTON HIGH STREET, LONDON, W8 5SA

Incorporated 31/05/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

68202

Letting and operating of conference and exhibition centres

68320

Management of real estate on a fee or contract basis

Officers

Mrs Carolyn Rose Burnett

director · Since 12/09/2019

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr. Yuuichiro Nakajima

director · Since 01/12/2019

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 66

Ms Pernille Winnard Rudlin

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Daisuke Tsuchiya

director · Since 01/01/2021

DIRECTOR

JAPANESE · ENGLAND · Age 52

Sam Thorne

director · Since 17/10/2022

CEO

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Japan House London Trust

75–100% shares

75–100% votes

Appoint directors

Japan House London,101-111, Kensington High Street, London, W8 5SA

Reg: 11491073 · Companies House · Private Limited Company By Guarantee

Notified 30/06/2019

Former PSCs

Jones Lang Lasalle Europe Limited

Ceased 30/06/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2019Registered 24/07/2019

Charge

satisfied

JONES LANG LASALLE K.K.

Created 30/06/2019Registered 08/07/2019Satisfied 30/08/2024