OpenCompanies

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

30 Bore Street
Lichfield
WS13 6PQ

Previous names

  • Keelex 286 Limited (until 24 Nov 2006)
  • L & J Holdings Limited (until 5 Feb 2019)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Data