OpenRegistry
Companies House/Cardiff/Company profile

J.L.P. JEAN LUC PICARD LTD.

Active
11150547·incorporated 2018-01-15

J.L.P. JEAN LUC PICARD LTD. is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 15 January 2018 at Companies House (number 11150547; OpenRegistry canonical ID GB-11150547-j-l-p-jean-luc-picard-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-01-15
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

J.L.P. JEAN LUC PICARD LTD. has 1 person with significant control on file:

  • Mr Hans-Joachim Heinrich born 1951 resident in Germany, German national. Notified 2018-01-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Michael Vogt (Gambia reg. 98378354). Notified 2018-01-15. Ceased 2018-11-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Steffen Heinrich born 1984 resident in Germany, German national. Notified 2021-03-27. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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