Newlodge Limited. net worth, address, company information. Free

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Newlodge Limited (number 07098535) is a private limited company founded on 2009-12-08. The firm is located at New Burlington House, 1075 Finchley Road, London NW11 0PU. Newlodge Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Newlodge Limited
Number	07098535
Date of Incorporation:	Tuesday 8th December 2009
End of financial year:	31 December
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this particular enterprise, we can name: John L. (in the company from 16 December 2009), Anne A. (appointment date: 16 December 2009), Alfred L. (appointed on 16 December 2009). 1 secretary is there as well: Alfred L. (appointed on 16 December 2009). The Companies House indexes 1 person of significant control - Seascale Securities Limited, a firm which is located at 1075 Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Seascale Securities Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1098140
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 15th Jan 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 8th Dec 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 9th Dec 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, May 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP03) On Mon, 21st Dec 2009, company appointed a new person to the position of a secretary filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Sun, 20th Dec 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 20th, December 2009 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 20th Dec 2009 filed on: 20th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 18th Dec 2009 filed on: 18th, December 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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