1 JACKSONS LANE MANAGEMENT CO. LIMITED
About 1 JACKSONS LANE MANAGEMENT CO. LIMITED
1 JACKSONS LANE MANAGEMENT CO. LIMITED is a UK-registered ltd, incorporated in 1987, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
2 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 Sep 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
2 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- London, England
- Incorporation Date
- July 29, 1987
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 JACKSONS LANE MANAGEMENT CO. LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 JACKSONS LANE MANAGEMENT CO. LIMITED (Company Number: 02151200) is officially registered with Companies House, the UK government registrar of companies.
Are 1 JACKSONS LANE MANAGEMENT CO. LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 JACKSONS LANE MANAGEMENT CO. LIMITED?
Company officers and directors
2 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
PATRICIA, Chew Ann
director
THOMPSON, Andrew Foster
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
PATRICIA, Chew Ann
director
Appointed: October 21, 2025
THOMPSON, Andrew Foster
director
Appointed: March 20, 2011
Recently Resigned Officers
HENDERSON, Lucy Joanne
secretary
Appointed: June 1, 2014 • Resigned: March 28, 2025
HENDERSON, Lucy Joanne
director
Appointed: June 1, 2014 • Resigned: March 28, 2025
HART, Katherine Mary
director
Appointed: June 7, 2010 • Resigned: August 8, 2015
THOMAS, Alison
director
Appointed: January 15, 2009 • Resigned: June 1, 2014
TERRY, Catherine Elizabeth
secretary
Appointed: June 7, 2010 • Resigned: November 9, 2013
TERRY, Liam James
director
Appointed: January 4, 2009 • Resigned: November 9, 2013
READ, Antony
director
Appointed: January 4, 2009 • Resigned: March 20, 2011
SOUTHERN, Claire Frances
director
Appointed: July 4, 2001 • Resigned: June 7, 2010
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 16 Apr 2025
- Next made up to
- 16 Apr 2026
- Due by
- 30 Apr 2026 (1 week after)
Accounts
On record
- Last made up to
- 30 Sep 2024
- Next period
- 1 Oct 2024 → 30 Sep 2025
- Due by
- 30 Jun 2026 (2 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 134 total filings.
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accounts
October 29, 2025
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officers appointments
October 21, 2025
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confirmation-statement
April 16, 2025
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persons-with-significant-control statements
April 16, 2025
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persons-with-significant-control termination
April 16, 2025
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
April 16, 2025
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officers termination
April 16, 2025
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officers termination
April 16, 2025
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confirmation-statement
August 27, 2024
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accounts
June 25, 2024
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August 1, 2023
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June 27, 2023
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August 1, 2022
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June 21, 2022
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August 27, 2021
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accounts
June 11, 2021
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address
May 20, 2021
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accounts
December 1, 2020
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address
December 1, 2020
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confirmation-statement
August 24, 2020
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accounts
December 31, 2019
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August 4, 2019
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December 30, 2018
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August 6, 2018
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December 28, 2017
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July 20, 2017
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December 5, 2016
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September 11, 2016
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accounts
February 15, 2016
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annual-return
September 24, 2015
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officers termination
September 24, 2015
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accounts
January 28, 2015
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annual-return
September 25, 2014
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officers termination
September 25, 2014
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officers appointments
September 25, 2014
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officers termination
September 25, 2014
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officers termination
September 25, 2014
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officers appointments
September 25, 2014
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accounts
December 24, 2013
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July 28, 2013
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accounts
December 17, 2012
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July 31, 2012
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accounts
December 14, 2011
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annual-return
July 27, 2011
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officers appointments
July 27, 2011
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officers termination
July 26, 2011
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accounts
December 23, 2010
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annual-return
July 27, 2010
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officers change
July 27, 2010
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officers change
July 27, 2010
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-total-exemption-full
accounts
5 months ago
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officers - appointments
6 months ago
Officer Appointed
PATRICIA, Chew Ann (director)
6 months ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
1 year ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
1 year ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
1 year ago
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officers - termination
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
Confirmation Statement
Made up to: April 16, 2025
1 year ago
Officer Resigned
HENDERSON, Lucy Joanne (secretary)
1 year ago
Officer Resigned
HENDERSON, Lucy Joanne (director)
1 year ago
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1 year ago
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1 year ago
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2 years ago
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2 years ago
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3 years ago
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3 years ago
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4 years ago
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4 years ago
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address
4 years ago
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5 years ago
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address
5 years ago
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5 years ago
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6 years ago
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6 years ago
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7 years ago
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7 years ago
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8 years ago
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8 years ago
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9 years ago
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9 years ago
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10 years ago
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annual-return
10 years ago
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officers - termination
10 years ago
Officer Resigned
HART, Katherine Mary (director)
10 years ago
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11 years ago
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11 years ago
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11 years ago
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11 years ago
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11 years ago
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11 years ago
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11 years ago
Officer Appointed
HENDERSON, Lucy Joanne (secretary)
11 years ago
Officer Appointed
HENDERSON, Lucy Joanne (director)
11 years ago
Officer Resigned
THOMAS, Alison (director)
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
Officer Resigned
TERRY, Catherine Elizabeth (secretary)
12 years ago
Officer Resigned
TERRY, Liam James (director)
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
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13 years ago
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13 years ago
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14 years ago
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14 years ago
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officers - appointments
14 years ago
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officers - termination
14 years ago
Officer Appointed
THOMPSON, Andrew Foster (director)
15 years ago
Officer Resigned
READ, Antony (director)
15 years ago
accounts-with-accounts-type-total-exemption-small
accounts
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
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officers - change
15 years ago
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officers - change
15 years ago
Officer Resigned
SOUTHERN, Claire Frances (director)
15 years ago
Officer Appointed
TERRY, Catherine Elizabeth (secretary)
15 years ago
Officer Appointed
HART, Katherine Mary (director)
15 years ago
Officer Resigned
MERCER, Michael Edwin (director)
16 years ago
Officer Appointed
THOMAS, Alison (director)
17 years ago
Officer Appointed
READ, Antony (director)
17 years ago
Officer Appointed
TERRY, Liam James (director)
17 years ago
Officer Resigned
SMITH, Katie Jane (director)
17 years ago
Officer Resigned
ARDUINI, Josephina (director)
18 years ago
Officer Resigned
DAVIES, Victoria Rose (director)
19 years ago
Officer Appointed
ARDUINI, Josephina (director)
23 years ago
Officer Appointed
SMITH, Katie Jane (director)
24 years ago
Officer Appointed
DAVIES, Victoria Rose (director)
24 years ago
Officer Resigned
LOFTHOUSE, David Anthony (secretary)
24 years ago
Officer Appointed
SOUTHERN, Claire Frances (director)
24 years ago
Officer Appointed
MERCER, Michael Edwin (director)
24 years ago
Officer Resigned
MORUZZI, Carla Martina (director)
24 years ago
Officer Appointed
LOFTHOUSE, David Anthony (secretary)
25 years ago
Officer Resigned
RUDD, Vivienne (director)
26 years ago
Officer Resigned
OFFER, Charles (secretary)
26 years ago
Officer Appointed
OFFER, Charles (secretary)
27 years ago
Officer Appointed
MORUZZI, Carla Martina (director)
27 years ago
Officer Resigned
EDWARDS, Sebastian (director)
27 years ago
Officer Resigned
HAMLYN, Robert (director)
28 years ago
Officer Appointed
EDWARDS, Sebastian (director)
31 years ago
Officer Resigned
CLARK, Sally (director)
31 years ago
Officer Resigned
CLARK, Stephen (director)
31 years ago
Officer Resigned
LAZARUS, Isabel Anne (secretary)
31 years ago
Officer Resigned
KELLY, Charlotte (director)
34 years ago
Officer Appointed
LAZARUS, Isabel Anne (secretary)
34 years ago
Officer Appointed
CLARK, Sally (director)
34 years ago
Officer Appointed
CLARK, Stephen (director)
34 years ago
Officer Appointed
HAMLYN, Robert (director)
34 years ago
Officer Appointed
KELLY, Charlotte (director)
34 years ago
Officer Appointed
RUDD, Vivienne (director)
34 years ago
Company Incorporated
1 JACKSONS LANE MANAGEMENT CO. LIMITED was incorporated
38 years ago
Limited Results Shown
Displaying the most recent 98 events.
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