Introduction
Watch Company
J
JANS LEISURE GROUP LIMITED
JANS LEISURE GROUP LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Lisburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JANS LEISURE GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI709476
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 31 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
44 Glenavy Road Lisburn, BT28 3UT,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DRAYNE, Peter Brendan
ActiveGlenavy Road, LisburnBT28 3UT
Born October 1954
Director
Appointed 31 Jan 2024
DRAYNE, Peter Brendan
Glenavy Road, LisburnBT28 3UT
Born October 1954
Director
31 Jan 2024
Active
HAMILL, Ronan Daniel
ResignedGlenavy Road, LisburnBT28 3UT
Born September 1974
Director
Appointed 31 Jan 2024
Resigned 30 Jun 2025
HAMILL, Ronan Daniel
Glenavy Road, LisburnBT28 3UT
Born September 1974
Director
31 Jan 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jans Holding Limited
ActiveGlenavy Road, LisburnBT28 3UT
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 2024
Jans Holding Limited
Glenavy Road, LisburnBT28 3UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025