JLT PERU RETAIL LIMITED

Key Data

Status

Active

Company No.

05132644

Incorporation date

19/05/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

27/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Solvency Statement dated 09/10/25

View PDF (1 pages)

10/10/2025

Statement by Directors

View PDF (1 pages)

10/10/2025

Statement of capital on 2025-10-10

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

06/01/2025

Appointment of Mr James Graham Lyster Bird as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Appointment of Mr Adrian Long as a director on 2025-01-06

View PDF (2 pages)

29/11/2024

Termination of appointment of Mark David Jones as a director on 2024-11-29

View PDF (1 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 2023-11-30

View PDF (1 pages)

01/12/2023

Appointment of Mr Liam Dartnell as a director on 2023-11-30

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

29/12/2022

Director's details changed for Mark David Jones on 2022-10-08

View PDF (2 pages)

29/12/2022

Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08

View PDF (2 pages)

08/11/2022

Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

08/11/2022

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 2022-11-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - 31/03/2020	74
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/2004 - 31/05/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/2004 - 31/05/2004	36021
Hastings-Bass, John Peter	Director	31/05/2004 - 30/12/2006	39
Smith, Peter David	Director	01/06/2004 - 17/07/2008	29

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JLT PERU RETAIL LIMITED

JLT PERU RETAIL LIMITED is an(a) Active company incorporated on 19/05/2004 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 4 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 JLT PERU RETAIL LIMITED?

JLT PERU RETAIL LIMITED is currently Active. It was registered on 19/05/2004 .

Where is JLT PERU RETAIL LIMITED located?

JLT PERU RETAIL LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does JLT PERU RETAIL LIMITED do?

JLT PERU RETAIL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JLT PERU RETAIL LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with updates.