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Name	Jean-LUC Developments LTD
Address	51 Clarendon Road Watford WD17 1HP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	06808769 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	SO Well Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Spence, Luke Johnson Status: Active Notified: 04/05/2022 Date of Birth: 09/1988 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Spence, Nicola Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Spence, Russell Jonathon Status: Active Notified: 04/05/2022 Date of Birth: 09/1985 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (3)

Source: Companies House

Spence, Luke Johnson London, England Status: Active Notified: 02/01/2013 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spence, Russell Jonathan James London, England Status: Active Notified: 17/11/2010 Role: Secretary Nationality: British

Spence, Russell Jonathon James London, England Status: Active Notified: 02/01/2013 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jean-LUC Developments LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (8)