Introduction
Watch Company
J
JLAA1 LIMITED
JLAA1 LIMITED is an active company incorporated on 14 November 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. JLAA1 LIMITED was registered 8 years ago.(SIC: 64991)
Status
active
Active since 8 years ago
Company No
11062269
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park, Benton Lane Newcastle Upon Tyne, NE12 8BT,
Previous Addresses
C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Newcastle upon Tyne Tyne & Wear NE12 8BT England
From: 19 November 2018To: 4 October 2019
C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England
From: 14 November 2017To: 19 November 2018
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAMB, Anna
ActiveQ6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born June 1985
Director
Appointed 23 Mar 2018
LAMB, Anna
Q6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born June 1985
Director
23 Mar 2018
Active
LAMB, Jonathan Charles
ActiveQ6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born September 1977
Director
Appointed 14 Nov 2017
LAMB, Jonathan Charles
Q6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born September 1977
Director
14 Nov 2017
Active
LAMB, Alexander Harold
ResignedQ6,Quorum Business Park,Benton Lane, Newcastle Upon TyneNE12 8BT
Born April 1971
Director
Appointed 17 Nov 2017
Resigned 21 Nov 2017
LAMB, Alexander Harold
Q6,Quorum Business Park,Benton Lane, Newcastle Upon TyneNE12 8BT
Born April 1971
Director
17 Nov 2017
Resigned 21 Nov 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lindisfarne 8 Limited
ActiveSt Peters, Newcastle Upon TyneNE6 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Lindisfarne 8 Limited
St Peters, Newcastle Upon TyneNE6 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Jonathan Charles Lamb
CeasedQ6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born September 1977
Nature of Control
Significant influence or control
Notified 14 Nov 2017
Ceased 20 Jun 2024
Mr Jonathan Charles Lamb
Q6, Quorum Business Park, Benton Lane, Newcastle Upon TyneNE12 8BT
Born September 1977
Significant influence or control
14 Nov 2017
Ceased 20 Jun 2024
Ceased
2291 Leb Limited
CeasedQ6,Quorum Business Park,Benton Lane, Newcastle Upon TyneNE12 8BT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 14 Nov 2017
Ceased 14 Nov 2017
2291 Leb Limited
Q6,Quorum Business Park,Benton Lane, Newcastle Upon TyneNE12 8BT
Ownership of shares 75 to 100 percent as firm
14 Nov 2017
Ceased 14 Nov 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019
19 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2017