Newlenoir Limited, London
Newlenoir Limited is a private limited company. Located at Clive House 2 Old Brewery Mews, Hampstead, London NW3 1PZ, this 10 years old business was incorporated on 2013-05-14 and is officially categorised as "other engineering activities" (SIC code: 71129), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).3 directors can be found in this enterprise: Graham E. (appointed on 16 July 2013), Nigel E. (appointed on 16 July 2013), Ryan B. (appointed on 14 May 2013). When it comes to the secretaries (1 in total), we can name: Guy W. (appointed on 16 July 2013).
| About | |
|---|---|
| Name: Newlenoir Limited | |
| Number: 08527922 | |
| Incorporation date: 2013-05-14 | |
| End of financial year: 31 March |
| Address: |
Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ |
| SIC code: |
71129 - Other engineering activities 72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Graham E.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsbc Holdings Plc
5 July 2023
| Address | 8 Canada Square, London, E14 5HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 00617987 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wpgss Ltd
5 July 2023
| Address | Clive House 2 Old Brewery Mews, London, NW3 1PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11366634 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan B.
1 July 2016 - 5 July 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 |
| Current Assets | 100,848 | 117,325 |
| Fixed Assets | 690,660 | 883,101 |
| Total Assets Less Current Liabilities | 296,872 | 576,348 |
The date for Newlenoir Limited confirmation statement filing is 2024-05-28. The most current one was sent on 2023-05-14. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Graham E. who has 1/2 or less of shares, 1/2 or less of voting rights. Hsbc Holdings Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Canada Square, E14 5HQ London. Wpgss Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 2 Old Brewery Mews, NW3 1PZ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
1452.28 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 25th, January 2024 | capital |
Free Download
(4 pages)
|
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