J.R.G. INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00833865

Incorporation date

11/01/1965

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

30/01/2026

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

14/01/2026

Change of details for Mr Adrian Peter Stephan Luto as a person with significant control on 2025-12-30

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

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26/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

23/01/2024

Director's details changed for Mr Adrian Peter Stephen Luto on 2024-01-23

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with no updates

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19/01/2024

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

22/06/2023

Appointment of Mrs Katherine Anne Luto as a director on 2023-06-21

View PDF (2 pages)

22/06/2023

Notification of Katherine Anne Luto as a person with significant control on 2023-06-21

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12/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

12/01/2023

Registered office address changed from 92 Dover Crescent Bedford Bedfordshire MK41 8QH to 15 Whitehall London SW1A 2DD on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of Ronald Basil Winslow as a secretary on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of Ronald Basil Winslow as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Ronald Basil Winslow on 2009-12-31

View PDF (2 pages)

05/06/2009

Director appointed adrian peter stephen luto

View PDF (2 pages)

05/06/2009

Appointment terminated director john goodyear

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/12/2001

Registered office changed on 04/12/01 from: 4/5 bonhill street london EC2A 4BX

View PDF (1 pages)

24/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 2000-01-31

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06/02/2000

Full accounts made up to 1999-01-31

View PDF (7 pages)

11/01/2000

Return made up to 31/12/99; full list of members

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13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

01/04/1998

New director appointed

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01/04/1998

New secretary appointed

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01/04/1998

New director appointed

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01/04/1998

Director resigned

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01/04/1998

Director resigned

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01/04/1998

Secretary resigned

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10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

30/01/1997

Location of register of members

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14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

01/05/1995

Full accounts made up to 1994-01-31

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11/01/1995

Return made up to 31/12/94; no change of members

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11/04/1994

Full accounts made up to 1993-01-31

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08/01/1994

Return made up to 31/12/93; full list of members

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18/01/1993

Return made up to 31/12/92; no change of members

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10/12/1992

Full accounts made up to 1992-01-31

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26/05/1992

Full accounts made up to 1991-01-31

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04/02/1992

Return made up to 31/12/91; no change of members

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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31/05/1991

Return made up to 31/12/90; full list of members

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06/02/1991

Full accounts made up to 1990-01-31

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06/06/1990

Full accounts made up to 1989-01-31

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28/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Full accounts made up to 1988-01-31

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28/02/1990

Return made up to 31/12/88; full list of members

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05/02/1989

Secretary resigned;new secretary appointed

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05/02/1989

Registered office changed on 05/02/89 from: mappin house 4 winsley house london W1N7AR

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12/01/1989

Full accounts made up to 1987-01-31

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12/01/1989

Full accounts made up to 1986-01-31

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08/04/1988

Return made up to 31/12/87; full list of members

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22/01/1988

First gazette

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26/08/1987

Registered office changed on 26/08/87 from: dorville house 14 john princes street london W1M 9HB

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17/06/1986

Accounts for a small company made up to 1985-01-31

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17/06/1986

Return made up to 31/12/85; full list of members

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17/06/1986

Return made up to 13/06/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.15K
-
0.00
28.43K
-

2022
2
35.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luto, Adrian Peter Stephen	Director	16/05/2009 - Present	17
Winslow, Ronald Basil	Director	05/03/1993 - 12/01/2023	2
Winslow, Ronald Basil	Secretary	01/03/1998 - 12/01/2023	-
Luto, Katherine Anne	Director	21/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About J.R.G. INVESTMENTS LIMITED

J.R.G. INVESTMENTS LIMITED is an(a) Active company incorporated on 11/01/1965 with the registered office located at 15 Whitehall, London SW1A 2DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.R.G. INVESTMENTS LIMITED?

J.R.G. INVESTMENTS LIMITED is currently Active. It was registered on 11/01/1965 .

Where is J.R.G. INVESTMENTS LIMITED located?

J.R.G. INVESTMENTS LIMITED is registered at 15 Whitehall, London SW1A 2DD.

What does J.R.G. INVESTMENTS LIMITED do?

J.R.G. INVESTMENTS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for J.R.G. INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-01-31.