Company NameJL Family Mediation Ltd
DirectorsJonathan Leyland and Maureen Ann Leyland
Company StatusActive
Company Number07089126
CategoryPrivate Limited Company
Incorporation Date27 November 2009(14 years, 5 months ago)
Previous NameJonathan Leyland Mediation Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameJonathan Leyland
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2009(same day as company formation)
RoleFamily Mediator
Country of ResidenceEngland
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Secretary NameJonathan Leyland
StatusCurrent
Appointed27 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameMrs Maureen Ann Leyland
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(4 years after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Contact

Websitejlfamilymediation.co.uk

Location

Registered AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Jonathan Leyland
50.00%
Ordinary
1 at £1Maureen Leyland
50.00%
Ordinary

Financials

Year2014
Net Worth£163,777
Cash£182,307
Current Liabilities£20,075

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
28 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
28 October 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 November 2018Registered office address changed from 23 Princes Meadow Newcastle upon Tyne NE3 4RZ England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 30 November 2018 (1 page)
25 October 2018Registered office address changed from 48 Dean Street Newcastle upon Tyne NE1 1PG to 23 Princes Meadow Newcastle upon Tyne NE3 4RZ on 25 October 2018 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
7 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Secretary's details changed for Jonathan Leyland on 27 November 2014 (1 page)
11 December 2014Secretary's details changed for Jonathan Leyland on 27 November 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Appointment of Mrs Maureen Ann Leyland as a director (2 pages)
13 December 2013Appointment of Mrs Maureen Ann Leyland as a director (2 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(3 pages)
4 December 2013Director's details changed for Jonathan Leyland on 28 November 2010 (2 pages)
4 December 2013Director's details changed for Jonathan Leyland on 28 November 2010 (2 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013Change of name notice (2 pages)
13 May 2013Company name changed jonathan leyland mediation LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
(2 pages)
13 May 2013Change of name notice (2 pages)
13 May 2013Company name changed jonathan leyland mediation LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
(2 pages)
10 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page)
8 August 2011Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page)
8 August 2011Registered office address changed from Cuthbert House All Saints Newcastle upon Tyne NE1 2ET England on 8 August 2011 (1 page)
5 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
27 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)