Lightfoot Defence (holdings) Newco Limited is a private limited company registered at Unit D2 Premier Business Centre, Newgate Lane, Fareham PO14 1TY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-29, this 3-year-old company is run by 2 directors.
Director Terence N., appointed on 29 December 2020. Director Paul H., appointed on 29 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-01 and the date for the following filing is 2024-02-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit D2 Premier Business Centre |
| Office Address2 | Newgate Lane |
| Town | Fareham |
| Post code | PO14 1TY |
| Country of origin | United Kingdom |
| Registration Number | 13101067 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 29 December 2020
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Terence N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence N.
| Notified on | 29 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen H.
| Notified on | 5 January 2021 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 94 | 94 |
| Net Assets Liabilities | 686 524 | 736 524 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 750 000 | 700 000 |
| Fixed Assets | 1 436 430 | 1 436 430 |
| Net Current Assets Liabilities | -749 906 | -699 906 |
| Total Assets Less Current Liabilities | 686 524 | 736 524 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 1, 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy