Jhl Retail Limited

NI678266

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUEEN'S ARCADE, BELFAST, BT1 5FE

Incorporated 09/04/2021

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

96090

Other personal service activities

Officers

Miss Catherine Louise Rennix

director · Since 21/05/2021

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Anthony John Broderick

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Andrew Burns

director · Since 21/05/2021

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr John Richard Lunn

director · Since 21/05/2021

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Mr Peter John Lunn

director · Since 21/05/2021

COMPANY CHAIRMAN

BRITISH · NORTHERN IRELAND · Age 79

Also on 6 other boards

Ms Suzanne Lunn

director · Since 21/05/2021

MARKETING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Mr William Allen Mckeown

director · Since 21/05/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 3 other boards

Former

Mr Barry William Mccahon

director · Resigned 28/05/2026

Persons with Significant Control

Mr Peter John Lunn

Appoint directors

British · Northern Ireland · Age 79

Queen's Arcade, Donegall Place, Belfast, BT1 5FE

Notified 21/05/2021

John H Lunn (Jewellers) Limited

75–100% shares

75–100% votes

Queens Arcade, Belfast, BT1 5FE

Reg: Ni003421 · Northern Ireland · Northern Ireland

Notified 22/05/2021

Former PSCs

William Wilson

Ceased 21/05/2021