Introduction
Watch Company
J
JLE VENTURES PE LIMITED
JLE VENTURES PE LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. JLE VENTURES PE LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13883586
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
30 Bore Street Lichfield, WS13 6LL,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Adrian Graham
ActiveBore Street, LichfieldWS13 6LL
Born December 1973
Director
Appointed 16 Jan 2026
CLARKE, Adrian Graham
Bore Street, LichfieldWS13 6LL
Born December 1973
Director
16 Jan 2026
Active
WITHECOMBE, Robert Darren
ActiveBore Street, LichfieldWS13 6LL
Born September 1965
Director
Appointed 30 Nov 2023
WITHECOMBE, Robert Darren
Bore Street, LichfieldWS13 6LL
Born September 1965
Director
30 Nov 2023
Active
BOUROUS, Mouhcine
ResignedBore Street, LichfieldWS13 6LL
Born May 1982
Director
Appointed 28 Jun 2024
Resigned 16 Jan 2026
BOUROUS, Mouhcine
Bore Street, LichfieldWS13 6LL
Born May 1982
Director
28 Jun 2024
Resigned 16 Jan 2026
Resigned
EVANS, John Lloyd
ResignedBore Street, LichfieldWS13 6LL
Born October 1972
Director
Appointed 31 Jan 2022
Resigned 30 Nov 2023
EVANS, John Lloyd
Bore Street, LichfieldWS13 6LL
Born October 1972
Director
31 Jan 2022
Resigned 30 Nov 2023
Resigned
TAYLOR, Gary Lee
ResignedBore Street, LichfieldWS13 6LL
Born June 1976
Director
Appointed 31 Jan 2022
Resigned 28 Jun 2024
TAYLOR, Gary Lee
Bore Street, LichfieldWS13 6LL
Born June 1976
Director
31 Jan 2022
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Lloyd Evans
ActiveBore Street, LichfieldWS13 6LL
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Mr John Lloyd Evans
Bore Street, LichfieldWS13 6LL
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2022