Lightfoot Defence (Holdings) Newco Limited (Companies House Registration Number 13101067) is a private limited company started on 2020-12-29 originating in United Kingdom. This firm can be found at Unit D2 Premier Business Centre, Newgate Lane, Fareham PO14 1TY. Lightfoot Defence (Holdings) Newco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Lightfoot Defence (holdings) Newco Limited
Number 13101067
Date of Incorporation: Tue, 29th Dec 2020
End of financial year: 31 December
Address: Unit D2 Premier Business Centre, Newgate Lane, Fareham, PO14 1TY
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Terence N. (appointed on 29 December 2020), Paul H. (appointment date: 29 December 2020). The official register reports 3 persons of significant control, namely: Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence N. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 94 94
Fixed Assets 1,436,430 1,436,430
Total Assets Less Current Liabilities 686,524 736,524

People with significant control

Paul H.
5 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Terence N.
29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen H.
5 January 2021 - 12 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control January 1, 2024
filed on: 5th, February 2024 | persons with significant control
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