Introduction
Watch Company
J
JLIF (HOLDINGS) A55 LIMITED
JLIF (HOLDINGS) A55 LIMITED is an active company incorporated on 11 October 2016 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). JLIF (HOLDINGS) A55 LIMITED was registered 9 years ago.(SIC: 49319)
Status
active
Active since 9 years ago
Company No
10421394
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
120 Aldersgate Street London EC1A 4JQ England
From: 22 July 2019To: 20 March 2020
5th Floor 120 Aldersgate Street London EC1A 4JQ England
From: 22 July 2019To: 22 July 2019
120 Aldersgate Street London EC1A 4JQ United Kingdom
From: 3 May 2019To: 22 July 2019
1 Kingsway London WC2B 6AN United Kingdom
From: 11 October 2016To: 3 May 2019
9 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Funding Round
Feb 17
Capital Allotment Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Thomas Samuel
Active200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
Appointed 01 Apr 2019
CUNNINGHAM, Thomas Samuel
200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
01 Apr 2019
Active
RAHUF, Kashif
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
Appointed 01 May 2019
RAHUF, Kashif
200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
01 May 2019
Active
NAYLOR, Philip
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 11 Oct 2016
Resigned 18 Jan 2019
NAYLOR, Philip
Kingsway, LondonWC2B 6AN
Secretary
11 Oct 2016
Resigned 18 Jan 2019
Resigned
DIX, Carl Harvey
ResignedAldersgate Street, LondonEC1A 4JQ
Born January 1966
Director
Appointed 11 Oct 2016
Resigned 01 May 2019
DIX, Carl Harvey
Aldersgate Street, LondonEC1A 4JQ
Born January 1966
Director
11 Oct 2016
Resigned 01 May 2019
Resigned
NAYLOR, Philip
ResignedKingsway, LondonWC2B 6AN
Born January 1969
Director
Appointed 11 Oct 2016
Resigned 11 Oct 2016
NAYLOR, Philip
Kingsway, LondonWC2B 6AN
Born January 1969
Director
11 Oct 2016
Resigned 11 Oct 2016
Resigned
PRITCHARD, Jamie
ResignedAldersgate Street, LondonEC1A 4JQ
Born April 1971
Director
Appointed 11 Oct 2016
Resigned 01 May 2019
PRITCHARD, Jamie
Aldersgate Street, LondonEC1A 4JQ
Born April 1971
Director
11 Oct 2016
Resigned 01 May 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lagg Holdings Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2019
Lagg Holdings Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2019
Active
Fenton Holdco Limited
ActiveSouth Building, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 20 Sept 2019
Fenton Holdco Limited
South Building, LondonEC1A 4HD
Significant influence or control
20 Sept 2019
Active
Kingsway, LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2016
Ceased 20 Sept 2019
Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership
Kingsway, LondonWC2B 6AN
Ownership of shares 75 to 100 percent
11 Oct 2016
Ceased 20 Sept 2019
Ceased
Le Marchant Street, St Peter PortGY1 4HY
Nature of Control
Right to appoint and remove directors
Notified 11 Oct 2016
Ceased 15 Mar 2018
John Laing Infrastructure Fund Limited
Le Marchant Street, St Peter PortGY1 4HY
Right to appoint and remove directors
11 Oct 2016
Ceased 15 Mar 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
24 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2019
24 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2019
24 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2019
26 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2018
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2018
15 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2018
1 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2016