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Home > England & Wales Companies > JEAN-LUC DEVELOPMENTS LTD
Company Information for

JEAN-LUC DEVELOPMENTS LTD

HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
06808769
Private Limited Company
Active

Company Overview

About Jean-luc Developments Ltd
JEAN-LUC DEVELOPMENTS LTD was founded on 2009-02-03 and has its registered office in Watford. The organisation's status is listed as "Active". Jean-luc Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JEAN-LUC DEVELOPMENTS LTD
 
Legal Registered Office
HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in WD17
 
Previous Names
SO WELL LIMITED26/06/2009
Filing Information
Company Number 06808769
Company ID Number 06808769
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB162706906  
Last Datalog update: 2024-12-05 09:59:54
Primary Source:Companies House
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Company Officers of JEAN-LUC DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
RUSSELL JONATHAN JAMES SPENCE
Company Secretary 2010-11-17
ANDREW HILL
Director 2010-11-17
LUKE JOHNSON SPENCE
Director 2013-01-02
RUSSELL JONATHON JAMES SPENCE
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE SPENCE
Company Secretary 2009-03-01 2010-11-17
RUSSELL JONATHON JAMES SPENCE
Director 2009-03-01 2010-11-17
JONATHON CHARLES ROUND
Director 2009-02-03 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILL HILLBUILT SERVICES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
ANDREW HILL VEDA ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANDREW HILL KINGFELL SOLUTIONS GROUP LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-02-11
ANDREW HILL SPENCE CIVIL ENGINEERING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-12-09
ANDREW HILL CENNA CONSTRUCTION LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
ANDREW HILL HAWK-FIRE LTD Director 2011-10-04 CURRENT 2011-10-04 Active
ANDREW HILL KINGFELL ENGINEERING LIMITED Director 2011-06-06 CURRENT 2011-01-14 Active - Proposal to Strike off
ANDREW HILL INTEGR8 BUILDING SERVICES LIMITED Director 2010-11-17 CURRENT 2005-02-24 Liquidation
ANDREW HILL SPENCE REFIT LTD Director 2010-11-17 CURRENT 2005-06-15 Active
LUKE JOHNSON SPENCE INTEGR8 BUILDING SERVICES LIMITED Director 2015-04-13 CURRENT 2005-02-24 Liquidation
LUKE JOHNSON SPENCE VEDA ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
LUKE JOHNSON SPENCE CENNA CONSTRUCTION LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
LUKE JOHNSON SPENCE KINGFELL ENGINEERING LIMITED Director 2011-03-30 CURRENT 2011-01-14 Active - Proposal to Strike off
LUKE JOHNSON SPENCE SPENCE REFIT LTD Director 2011-02-01 CURRENT 2005-06-15 Active
RUSSELL JONATHON JAMES SPENCE VEDA ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
RUSSELL JONATHON JAMES SPENCE KINGFELL SOLUTIONS GROUP LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-02-11
RUSSELL JONATHON JAMES SPENCE SPENCE CIVIL ENGINEERING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-12-09
RUSSELL JONATHON JAMES SPENCE CENNA CONSTRUCTION LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
RUSSELL JONATHON JAMES SPENCE HAWK-FIRE LTD Director 2011-10-04 CURRENT 2011-10-04 Active
RUSSELL JONATHON JAMES SPENCE SPENCE REFIT LTD Director 2011-08-23 CURRENT 2005-06-15 Active
RUSSELL JONATHON JAMES SPENCE KINGFELL ACOUSTICS LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-23
RUSSELL JONATHON JAMES SPENCE KINGFELL CCTV LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-23
RUSSELL JONATHON JAMES SPENCE KINGFELL ENGINEERING LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Director's details changed for Mr Luke Johnson Spence on 2024-11-13
2024-12-16Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13
2024-12-16Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-11-13
2024-11-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-25Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-04-25
2024-04-25CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-30Change of details for Mr Russell Jonathon Spence as a person with significant control on 2022-05-04
2023-05-30CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-05-30Change of details for Mr Luke Johnson Spence as a person with significant control on 2022-05-04
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JONATHON SPENCE
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON SPENCE
2022-07-29PSC04Change of details for Nicola Louise Spence as a person with significant control on 2022-05-04
2022-07-29AD02Register inspection address changed from Parcel Desk Barnby Street London NW1 1RS United Kingdom to Macmillan House Paddington Station London W2 1FT
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-05SH03Purchase of own shares
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-02-26 GBP 202.00
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-04CH01Director's details changed for Mr Andrew Hill on 2019-02-04
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL JONATHAN JAMES SPENCE on 2019-02-04
2019-02-04PSC04Change of details for Nicola Louise Spence as a person with significant control on 2019-02-04
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-31CH01Director's details changed for Mr Luke Johnson Spence on 2018-05-31
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 224.44
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 224.44
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11SH08Change of share class name or designation
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 224.44
2016-03-10AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-22AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 224.44
2015-02-11AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mr Andrew Hill on 2015-02-03
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 224.44
2014-02-07AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 03/02/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 03/02/2014
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL JONATHAN JAMES SPENCE on 2014-02-03
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA England
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM the Justices Kildwick Keighley West Yorkshire BD20 9AE United Kingdom
2013-04-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom
2013-04-03CH01Director's details changed for Mr Andrew Hill on 2013-04-03
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM the Justices Kildwick Keighley West Yorkshire BD20 9AE
2013-02-20MEM/ARTSARTICLES OF ASSOCIATION
2013-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-20RES01ALTER ARTICLES 01/12/2012
2013-02-20SH0101/12/12 STATEMENT OF CAPITAL GBP 224.44
2013-02-15AP01DIRECTOR APPOINTED RUSSELL JONATHAN JAMES SPENCE
2013-02-15AP01DIRECTOR APPOINTED MR LUKE JOHNSON SPENCE
2013-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-29RES01ALTER ARTICLES 11/05/2012
2012-05-23SH02SUB-DIVISION 11/05/12
2012-05-23SH02SUB-DIVISION 11/05/12
2012-05-23SH02SUB-DIVISION 11/05/12
2012-05-23RES13AUB DIV 198 ORD OF £1 INTO 19800 OF £0.01 2 ORD A OF £1 SUB DIV TO 200 ORD A OF £0.01 SUB DIV 2 ORD B OF £1 IMTO 200 ORD B OF £0.01 11/05/2012
2012-05-23RES01ALTER ARTICLES 11/05/2012
2012-04-17SH0121/02/12 STATEMENT OF CAPITAL GBP 202
2012-04-17SH0121/02/12 STATEMENT OF CAPITAL GBP 201
2012-04-17SH0121/02/12 STATEMENT OF CAPITAL GBP 200
2012-03-27RES01ALTER ARTICLES 21/02/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-22AR0103/02/12 FULL LIST
2011-03-04AR0103/02/11 FULL LIST
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE
2010-12-16AP03SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE
2010-12-16AP01DIRECTOR APPOINTED ANDREW HILL
2010-11-12RES01ALTER ARTICLES 12/04/2010
2010-11-12RES12VARYING SHARE RIGHTS AND NAMES
2010-11-09AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-11-09RES01ADOPT ARTICLES 15/09/2010
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-19AR0103/02/10 FULL LIST
2010-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009
2010-03-09SH0101/03/09 STATEMENT OF CAPITAL GBP 101
2010-03-09SH0101/03/09 STATEMENT OF CAPITAL GBP 100
2010-03-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-03-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-26288aDIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE
2009-06-26288aSECRETARY APPOINTED NICOLA LOUISE SPENCE
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE JUSTICES KILDWICK KEIGHLEY NORTH YORKSHIRE BD20 9AE UK
2009-06-26CERTNMCOMPANY NAME CHANGED SO WELL LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to JEAN-LUC DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEAN-LUC DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEAN-LUC DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of JEAN-LUC DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JEAN-LUC DEVELOPMENTS LTD
Trademarks
We have not found any records of JEAN-LUC DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEAN-LUC DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JEAN-LUC DEVELOPMENTS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JEAN-LUC DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEAN-LUC DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEAN-LUC DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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