JLE Ventures Ltd
- Company number
- 04951402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2003
- Nature of business
- Construction of commercial buildings
Activities of construction holding companies - Corporate group
- JLE Holdco Ltd (7 companies)
Registered office
Previous names
- Keelex 286 Limited (until 24 Nov 2006)
- L & J Holdings Limited (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLDRIDGE, Timothy John | Director | 1 Aug 2026 | |
| CLARKE, Adrian Graham | Director | 16 Jan 2026 | |
| WITHECOMBE, Robert Darren | Director | 30 Nov 2023 | |
| BOUROUS, Mouhcine | Director | 28 Jun 2024 | 16 Jan 2026 |
| HARRISON, Stephen William | Director | 25 Jan 2023 | 4 Feb 2025 |
| PRICE, Jonathan Paul | Director | 25 Jan 2023 | 4 Feb 2025 |
| TAYLOR, Gary Lee | Director | 21 Dec 2021 | 28 Jun 2024 |
| EVANS, John Lloyd | Director | 21 Nov 2006 | 30 Nov 2023 |
| EVANS, Leanne | Director | 28 Nov 2014 | 31 Mar 2017 |
| MORTIMER, Lee James | Director | 21 Nov 2006 | 10 Dec 2010 |
| MORTIMER, Lee James | Secretary | 21 Nov 2006 | 10 Dec 2010 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Nov 2003 | 21 Nov 2006 |
| KEELEX FORMATIONS LIMITED | Corporate-Nominee-Director | 3 Nov 2003 | 21 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jle Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | |
| Mrs Leanne Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Miss Sarah Margaret Longdon | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mr John Lloyd Evans | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2017 |
Accounts
Connections
Owned by
JLE Ventures Ltd → JLE Group Ltd → JLE Holdco Ltd
Controls
- JLE Ventures (Lindon Phase 1) Limited (14646223)
- JLE Ventures (Long Lane) Limited (14671138)
Directors’ other companies
- CLARKE, Adrian Graham - Director at JLE Property Ltd
- CLARKE, Adrian Graham - Director at JLE Ventures Pe Limited
- CLARKE, Adrian Graham - Director at JLE Holdco Ltd
- CLARKE, Adrian Graham - Director at JLE Group Ltd
- CLARKE, Adrian Graham - Director at EME Property Developments Ltd
- CLARKE, Adrian Graham - Director at JLE Ventures (Lindon Phase 1) Limited
- CLARKE, Adrian Graham - Director at Birchwood Ventures Limited
- CLARKE, Adrian Graham - Director at JLE Newco Ltd
- CLARKE, Adrian Graham - Director at ESM Property Investments Ltd
- CLARKE, Adrian Graham - Director at Original Services Limited