Introduction
Watch Company
I
IJM (JRL) LIMITED
IJM (JRL) LIMITED is an active company incorporated on 17 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. IJM (JRL) LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
15783854
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 17 June 2024 - 31 October 2024(5 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
RMS (JRL) LIMITED
From: 4 November 2024To: 15 November 2024
RMS (ENGLAND) CONSTRUCTION LIMITED
From: 17 June 2024To: 4 November 2024
Address
Ground Floor, 53 New Broad Street London, EC2M 1JJ,
Previous Addresses
43 Royal Mint Street London E1 8LG England
From: 17 June 2024To: 14 July 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHONG, Edward Sin Kiat
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1971
Director
Appointed 14 Nov 2024
CHONG, Edward Sin Kiat
New Broad Street, LondonEC2M 1JJ
Born December 1971
Director
14 Nov 2024
Active
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 17 Jun 2024
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
17 Jun 2024
Active
LEE, Chun Fai
ActiveNew Broad Street, LondonEC2M 1JJ
Born February 1971
Director
Appointed 14 Nov 2024
LEE, Chun Fai
New Broad Street, LondonEC2M 1JJ
Born February 1971
Director
14 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Broad Street, LondonEC2M 1JJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ijm Corporation (Uk) Limited
New Broad Street, LondonEC2M 1JJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2024
Active
Mr John Lee Yow Meng
ActiveNew Broad Street, LondonEC2M 1JJ
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2024
Mr John Lee Yow Meng
New Broad Street, LondonEC2M 1JJ
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2024
Active
Rms (England) Limited
CeasedRoyal Mint Street, LondonE1 8LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 01 Nov 2024
Rms (England) Limited
Royal Mint Street, LondonE1 8LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 01 Nov 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
25 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
15 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2024
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024