JOHN SIMMONS GROUP LIMITED

Company 11617346 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 5 October 2026; Companies House records the change once the office-holders file with it.

Company age
7 years

Company overview

Incorporation date
11 October 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 5 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 5 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

JOHN SIMMONS GROUP LIMITED is a private limited company incorporated on 11 October 2018, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 9 July 2026, is overdue.

On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 April 2026 and accounts filed on 28 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2 Leman Street, London, E1W 9US, United Kingdom

Industry classification (SIC codes)

82990

Officers & directors (3)

SIMMONS, Lee Peter

Director

Appointed: 1 June 2019

Active

SIMMONS, Jack George

Director

Appointed: 11 October 2018 • Resigned: 2 June 2019

SIMMONS, Lorraine Alexandra

Director

Appointed: 1 June 2021 • Resigned: 19 September 2025

Recent filing history (28)

6 October 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 April 2026

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 13 April 2026

Address • Form AD01

28 January 2026

Micro company accounts made up to 30 April 2025

Accounts • Form AA

24 September 2025

Termination of appointment of Lorraine Alexandra Simmons as a director on 19 September 2025

Officers • Form TM01

28 July 2025

Previous accounting period extended from 30 October 2024 to 29 April 2025

Accounts • Form AA01

25 June 2025

Confirmation statement made on 25 June 2025 with no updates

Confirmation statement • Form CS01

22 October 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

23 July 2024

Previous accounting period shortened from 31 October 2023 to 30 October 2023

Accounts • Form AA01

25 June 2024

Confirmation statement made on 25 June 2024 with no updates

Confirmation statement • Form CS01

20 July 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

26 June 2023

Confirmation statement made on 25 June 2023 with no updates

Confirmation statement • Form CS01

12 July 2022

Micro company accounts made up to 31 October 2021

Accounts • Form AA

27 June 2022

Confirmation statement made on 25 June 2022 with no updates

Confirmation statement • Form CS01

23 June 2022

Resolutions

Resolution • Form RESOLUTIONS

22 June 2022

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (2)

Lee Simmons

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 June 2019

Mr Jack George Simmons

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 October 2018

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 29 January 2027

Confirmation statement

Next due: 9 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No